DOSSIERS / G.A.S. STRUCTURAL INTELLIGENCE LIMITED
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Company dossier

G.A.S. STRUCTURAL INTELLIGENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-17
KYBE ID: HE318073 · HE318073 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
G.A.S. STRUCTURAL INTELLIGENCE LIMITED
DRCIP data.gov.cy
HE318073
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-17
DRCIP data.gov.cy
Αγίου Νεκταρίου, 6Α,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THE PREEMINENT DEVELOPMENTS LIMITEDShared registered address · 5 share thisA.G.S. SUBLIME STRUCTURAL SOLUTIONS LIMITEDShared registered address · 5 share thisEMINENCE LINEA BY PREEMINENTShared registered address · 5 share thisSUBLIME STRUCTURAL SOLUTIONSShared registered address · 5 share thisIP EASY YACHTING LTDShared officer / director · 12 share thisLOPHOS ESTATES LIMITEDShared officer / director · 12 share thisA.G.S. SUBLIME STRUCTURAL SOLUTIONS LIMITEDShared officer / director · 12 share thisTAF SPORTS LIMITEDShared officer / director · 12 share thisSEMORA INVESTMENTS LIMITEDShared officer / director · 12 share thisSWANTICA SERVICES LIMITEDShared officer / director · 12 share thisGUNCLEAN TOFTEJORG LIMITEDShared officer / director · 12 share thisPEARLYCO JEWELLERY AND ACCESSORIES LIMITEDShared officer / director · 12 share thisCONCANON CONSULTANTS LIMITEDShared officer / director · 12 share thisTHE PREEMINENT DEVELOPMENTS LIMITEDShared officer / director · 12 share thisBIGBURY TRADING 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100