DOSSIERS / GS AIR CHARTERS LTD
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Company dossier

GS AIR CHARTERS LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-30
KYBE ID: HE324022 · HE324022 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GS AIR CHARTERS LTD
DRCIP data.gov.cy
HE324022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-30
DRCIP data.gov.cy
Γεωργίου Δάβαρη, 6,, G. GEORGIOU II BUILDING, Floor 4, Flat 401,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDdissolvedASH. DENTAL CLINIC (NICOSIA)activeBALENA HOLDINGS LIMITEDactiveBARKY HOLDINGS LTDactiveCARUZOCO PROPERTIES LIMITEDactiveCASHEW PRIME ESTATES LTDactiveCHASTERLY ROCK LTDactiveC.H.G CURIS ADVICEactiveC.H.G CURIS BIOMEDICALactiveC.H.G CURIS CONCIERGEactiveC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONactiveC.H.G CURIS HEALTHCAREactiveC.H.G CURIS HOME HEALTHCAREactiveCHG CURIS INVESTMENTSactiveC.H.G CURIS LABORATORIESactiveC.H.G CURIS LIFE SCIENCESactiveC.H.G CURIS NETWORKactiveC.H.G CURIS ONCOLOGY LIMITEDactiveC.H.G CURIS PHYSIOTHERAPYactiveC.H.G. CYPRUS HEALTHCARE GROUP LIMITEDstrike_off

+43 more

Connections

4 links
Shared operator — likely the same administrator
INDEPENDENT AVIATION SOLUTIONS LTDShared officer / director · 5 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΑΡΝΑΚΟΣShared officer / director · 5 share thisΚ. Γ. ΣΟΥΡΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG. S. CHARTER AVIATION SERVICES LTDShared officer / director · 5 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 ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100