DOSSIERS / GROUND EFFECT SERVICES (CYPRUS) LIMITED
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Company dossier

GROUND EFFECT SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-28
KYBE ID: HE245233 · HE245233 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GROUND EFFECT SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE245233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-28
DRCIP data.gov.cy
Zenas Kanther, 16,, KARANTOKI BUILDING, Floor 7, Flat 25-26,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

ANATELEA HOLDINGS LIMITEDdissolvedAOMA LIMITEDdissolvedARIALAND TRADING LIMITEDdissolvedARIETE ENTERPRISES LIMITEDdissolvedARROZ CONSULTING LIMITEDdissolvedBARELLO ENTERPRISES LIMITEDdissolvedBARKELLA HOLDINGS LIMITEDdissolvedBARNSBURY SERVICES LIMITEDdissolvedBAYERN FIN LIMITEDdissolvedBLUED ENTERPRISES LIMITEDdissolvedCADUCEUS LIMITEDdissolvedCALVERTON ENTERPRISES LIMITEDdissolvedCANSETA TRADING LIMITEDdissolvedCHAMBRAY ENTERPRISES LIMITEDdissolvedDARDEN DIRECTORS LIMITEDdissolvedDESFOSSE TRADING LIMITEDdissolvedDOMONOVO ENTERPRISES LIMITEDdissolvedDONATA COMPANY LIMITEDdissolvedEISBERG HOLDINGS LIMITEDdissolvedEMERALD INSURANCE SOLUTIONdissolved

+61 more

Connections

6 links
Shared operator — likely the same administrator
CORIOLIS LIMITEDShared officer / director · 7 share thisBONORINO IMPORT-EXPORT LIMITEDShared officer / director · 7 share thisSTYLISH HOMES LIMITEDShared officer / director · 7 share thisTERMINATOR ENTERPRISE LIMITEDShared officer / director · 7 share thisDELMERA LIMITEDShared officer / director · 7 share thisO.P.I. PROPERTY INVESTMENTS OVERSEAS (CYPRUS) LIMITEDShared officer / director · 7 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
ΕΛΕΝΑ ΠΑΛΑΤΕdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100