DOSSIERS / G.S. NATIONAL CORPORATE SERVICES LIMITED
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G.S. NATIONAL CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-19
KYBE ID: HE272183 · HE272183 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
G.S. NATIONAL CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE272183
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-19
DRCIP data.gov.cy
Αχαρνών, 26,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALTORSENA INVESTMENTS LTDdissolvedA.S.EMPHASIS PROJECT ALLIANCE LIMITEDdissolvedAUXERRE LIMITEDdissolvedCINDEPAVIO LTDdissolvedDUTIVON LIMITEDdissolvedESTEFORTO LIMITEDdissolvedLOPHERINE LIMITEDstrike_offMARDINOR HOLDINGS LIMITEDdissolvedMARTINGAIL LTDdissolvedNORDWESTFOREST CORPORATION LTDstrike_offPERKINOR INVESTMENTS LIMITEDdissolvedPHOENIX PHARMACY LIMITEDdissolvedPROFISSIEL MANAGEMENT LIMITEDstrike_offPROQUO LIMITEDdissolvedRICORSA LIMITEDdissolvedSEATMAP LTDactiveSTANSBERRY LTDstrike_offVASCONIA CONSULTING LIMITEDdissolvedXOPERUS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΛΑΡΙΣΑ ΣΜΥΕΛΟΒΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΑΡΙΣΑ ΣΜΥΕΛΟΒΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100