DOSSIERS / G.T.G.S. EDUCATION CENTERS LTD
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Company dossier

G.T.G.S. EDUCATION CENTERS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-14
KYBE ID: HE301266 · HE301266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
G.T.G.S. EDUCATION CENTERS LTD
DRCIP data.gov.cy
HE301266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-14
DRCIP data.gov.cy
Ξανθίππης, 11,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
EVERTON HOLDINGS LTDShared officer / director · 4 share thisA. CHRISTODOULOU & CH. STYLIANOU ESTATES LIMITEDShared officer / director · 4 share thisS C P A ARCHITECTS ENGINEERS LIMITEDShared officer / director · 4 share thisBLACKROSE DIAMONDS TRADE LTDShared officer / director · 8 share thisR. J. EAST WEST COMPANY LTDShared officer / director · 8 share thisYALLA (CYPRUS) ENERGY SERVICES LTDShared officer / director · 8 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 8 share thisTSELEPOS WINES GLOBAL LIMITEDShared officer / director · 8 share thisDEALSQUARE ENERGY CO LTDShared officer / director · 8 share thisC.N. CYPRUS LAND TRADING LTDShared officer / director · 8 share thisBLM CORPORATE LTDShared officer / director · 9 share thisNUBIAN TRADING LIMITEDShared officer / director · 9 share thisPETROS & LAKIS FAST TYRE SERVICES LIMITEDShared officer / director · 9 share thisΜΙΧΑΗΛ & ΣΑΒΒΑ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBLM TRUSTEES LTDShared officer / director · 9 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 18 — full graph via /v1/entities/HE301266/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΣΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100