DOSSIERS / GSI ENTERTAINMENT LTD
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Company dossier

GSI ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-28
KYBE ID: HE236902 · HE236902 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GSI ENTERTAINMENT LTD
DRCIP data.gov.cy
HE236902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

5 links
Shared operator — likely the same administrator
HIDATSA LIMITEDShared officer / director · 3 share thisSTEP EVENTS PLANNINGShared officer / director · 3 share thisΜΑΖΙ ΚΕΝΤΡΟ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΩΝ ΚΑΙ ΕΦΗΒΩΝShared registered address · 4 share thisΙΓΣΨ ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΙΑΚΗΣ ΣΥΜΠΕΡΙΦΟΡΙΚΗΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣShared registered address · 4 share thisΙΝΣΤΙΤΟΥΤΟ ΕΠΑΓΓΕΛΜΑΤΙΚΩΝ ΕΚΠΑΙΔΕΥΣΕΩΝ ΨΥΧΟΘΕΡΑΠΕΙΑΣ (Ι.Ε.Ε.Ψ.) ΛΙΜΙΤΕΔShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100