DOSSIERS / GSG NICOSERVICES LIMITED
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Company dossier

GSG NICOSERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-26
KYBE ID: HE261442 · HE261442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GSG NICOSERVICES LIMITED
DRCIP data.gov.cy
HE261442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-26
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 19,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100