DOSSIERS / G.D.S CONSTRUCTIONS LTD
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Company dossier

G.D.S CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-15
KYBE ID: HE301346 · HE301346 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
G.D.S CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE301346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-15
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 100,, Floor 1, Flat 102,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCOUNTSWORLD IBS TRUSTEES LTDdissolvedAD ASSET MANAGEMENT LTDactiveBINNING GROUP CYPRUS LTDactiveBRAINBOX TECHNOLOGY (CYPRUS) LIMITEDdissolvedCALEA - VALEA IT CONSULTING LIMITEDactiveCAREEREVOLUTION LTDactiveCERTSYS GROUP LIMITEDdissolvedC. KOUNNIS & PARTNERS LTDactiveC. KOUNNIS PROFESSIONAL TRAINING LTDactiveEUXINE LTDactiveGMCS CAPITAL LTDdissolvedGRECIA INSURANCE AGENTS & CONSULTANTS LTDdissolvedLASSYA LTDactiveLENICO LIMITEDactiveNOVAM GROUP LTDdissolvedONEMANDEV LTDdissolvedORDYNCO PROPERTIES LTDdissolvedP.KOUNNIS CONSULTING SERVICES LTDdissolvedPRIMOCO INVESTMENTS LIMITEDdissolvedPRIMOCO LIMITEDdissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
MIG LEISURE LIMITEDShared officer / director · 11 share thisPRIMOCO LIMITEDShared officer / director · 11 share thisMIG AVIATION 1 LIMITEDShared officer / director · 11 share thisPRIMOCO INVESTMENTS LIMITEDShared officer / director · 11 share thisMIG AVIATION HOLDINGS LIMITEDShared officer / director · 11 share thisMIG AVIATION 2 LIMITEDShared officer / director · 11 share thisORDYNCO PROPERTIES LTDShared officer / director · 11 share thisCAREEREVOLUTION LTDShared officer / director · 11 share thisCERTSYS GROUP LIMITEDShared officer / director · 11 share thisTOWER TECHNOLOGY HOLDINGS (OVERSEAS) LIMITEDShared officer / director · 11 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
ΣΟΦΗ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ACCOUNTSWORLD IBS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100