DOSSIERS / GSTE ELECTRONIC PUBLICATIONS LIMITED
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Company dossier

GSTE ELECTRONIC PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-12
KYBE ID: HE320404 · HE320404 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GSTE ELECTRONIC PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE320404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-12
DRCIP data.gov.cy
Μαραθώνος, 44,, BLOCK A, Flat 102,, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
RYBAGOLD LIMITEDShared registered address · 2 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
DE LEON MELA DELIO JOSEdirector—Cyprus registry
NSC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100