DOSSIERS / G.S.L. GOLF COMPANY LIMITED
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Company dossier

G.S.L. GOLF COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-05
KYBE ID: HE293165 · HE293165 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
G.S.L. GOLF COMPANY LIMITED
DRCIP data.gov.cy
HE293165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, SERGHIDES HOUSE, Floor 2, Flat 201,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AB DRY SOLUTIONS LTDstrike_offADZ ALLGEMEINER DEUTSCHER ZAHLUNGSDIENST LTDdissolvedA.E. AFFILIATE EMPORIA LTDdissolvedAKS SERVICES LIMITEDdissolvedA. PANAYIOTOU LLCactiveBENSEKRIA LTDdissolvedBIAP LTDdissolvedBRAHMAN LTDstrike_offCM & SUGAR CYPRUS LIMITEDdissolvedCYFIME CYPRUS MEDIA AND FILMS TRADING LIMITEDstrike_offD.B.L. BELITRADE LICENSE LIMITEDdissolvedD. SERGHIDES (PROPERTY) LIMITEDdissolvedFABYANGATE HOLDINGS LIMITEDdissolvedFDL FILIPPI DEVELOPMENT LIMITEDdissolvedFLEXΜΑΧ LIMITEDstrike_offFNWM & EMS CONSULT LIMITEDdissolvedGAMUFI TRADING LIMITEDdissolvedGEISTREICHUN LTDstrike_offGOSAK GAMES OF SKILL AND KNOWLEDGE LIMITEDdissolvedHONATEC LIMITEDdissolved

+34 more

Connections

19 links
Shared operator — likely the same administrator
RUBINDALE MANAGEMENT LIMITEDShared registered address · 4 share thisMOSSTAR HOLDINGS LIMITEDShared registered address · 4 share thisFABYANGATE HOLDINGS LIMITEDShared registered address · 4 share thisFABYANGATE HOLDINGS LIMITEDShared officer / director · 6 share thisFORTMAN HOLDINGS LIMITEDShared officer / director · 6 share thisRUBINDALE MANAGEMENT LIMITEDShared officer / director · 6 share thisMOSSTAR HOLDINGS LIMITEDShared officer / director · 6 share thisABEEJJ SERVICES LTDShared officer / director · 6 share thisFRUITVALE INVESTMENTS LIMITEDShared officer / director · 12 share thisUBC SERVICES LIMITEDShared officer / director · 12 share thisENIMBA INVESTMENTS LTDShared officer / director · 12 share thisUVC LIMITEDShared officer / director · 12 share thisSIZEMOURE HOLDINGS LIMITEDShared officer / director · 12 share thisEDINTOWN INVESTMENTS LIMITEDShared officer / director · 12 share thisUBC MANAGEMENT LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE293165/network.

People with significant control

3 people
NameRoleFromSource
ALEXEY BEZRUKAVYYdirector—Cyprus registry
ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ALEXEY BEZRUKAVYYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100