DOSSIERS / G.S.A IN&OUT MAGAZINE LTD
← SearchExport PDF
Company dossier

G.S.A IN&OUT MAGAZINE LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-03
KYBE ID: HE332965 · HE332965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.S.A IN&OUT MAGAZINE LTD
DRCIP data.gov.cy
HE332965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-03
DRCIP data.gov.cy
Φώτη Πίττα, 10Α,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VALTERRI LTDShared officer / director · 10 share thisA & S ANDREOU ADVERTIZING DESIGN CO LIMITEDShared officer / director · 10 share thisMASMICShared officer / director · 10 share thisGESTEL ENGINEERING CO. LIMITEDShared officer / director · 10 share thisP & S RENTALS LIMITEDShared officer / director · 10 share thisVIOLA ENGINEERING CO. LIMITEDShared officer / director · 10 share thisΓ. & Σ. ΑΝΔΡΕΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDREAS PANTELI TRADING LIMITEDShared officer / director · 10 share thisS.K. KYPRIANOU RECOVERY 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΥΓΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100