DOSSIERS / GDK OPTIMUS AUDIT SERVICES LTD
← SearchExport PDF
Company dossier

GDK OPTIMUS AUDIT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-03
KYBE ID: HE322641 · HE322641 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
GDK OPTIMUS AUDIT SERVICES LTD
DRCIP data.gov.cy
HE322641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-03
DRCIP data.gov.cy
Αναστάσιου Σιούκρη, 1,, THEMIS TOWER, Floor 6, Flat 601,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALESIUM LIMITEDactiveBRAVEBRIDGE LIMITEDdissolvedCAMBATIORA LTDdissolvedCHAOTIC DESIGN STUDIO LIMITEDactiveCRELLO LIMITEDactiveCYBER LEO LIMITEDactiveDELIXON CONSULTING LTDactiveDICE ROLL SOLUTIONS LTDstrike_offEDU-CAMP LTDactiveENJOY MEDIA SOLUTIONS LIMITEDactiveGAMIXTER CO LIMITEDactiveGNRTN PARTNERS LIMITEDactiveGREENCODE CORP LIMITEDactiveICLICK HOLDINGS LIMITEDactiveIMPACTFUL APPS LTDactiveKAMIFOLD LTDactiveLASTINO SERVISES LIMITEDactiveMC MOTIFY CORPORATION LIMITEDdissolvedNOVEO EUROP LIMITEDactiveO.V. KINEX BUNKER LTDdissolved

+20 more

Connections

9 links
Shared operator — likely the same administrator
G. DROUSHIOTIS CAR ACCESSORIES AND SON LIMITEDShared officer / director · 10 share thisERMOGENIS ESTATES LIMITEDShared officer / director · 10 share thisDROUSKO HOUSE AGENCIES LIMITEDShared officer / director · 10 share thisERB FUNDS VCIC PLCShared officer / director · 10 share thisG. D. COSMETICS & ACCESSORIES LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΦΙΛ. ΔΡΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.G.L. SERVICES LIMITEDShared officer / director · 10 share thisERMOS & SON INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100