DOSSIERS / GOUSAPA LIMITED
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Company dossier

GOUSAPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-27
KYBE ID: HE342735 · HE342735 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
GOUSAPA LIMITED
DRCIP data.gov.cy
HE342735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-27
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου A, 129,, ATHANASIOU TOWER, Floor 1,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AN & JO BLS SERVICES LTDstrike_offCARDIAHEALTH SOLUTIONS LTDactiveCITY FORTUNE GROUP LIMITEDdissolvedCITYSCOPE ENTERPRISES LIMITEDdissolvedC.L. ESPRESSO MARKET LTDdissolvedCM ISTORIKON SERVICES LTDstrike_offC.YASIR CONSTRUCTIONS LTDactiveDELANDA INVESTMENTS LIMITEDdissolvedE.C. PORTFOLIO LTDdissolvedELGOOG LTDstrike_offFIVEFACES LIMITEDstrike_offGILCREST HOLDINGS LIMITEDactiveG. MODITI CLOTHING LTDstrike_offKF CAPITAL PARTNERS LIMITEDdissolvedKFI SECURITIES LIMITEDdissolvedLAGIANI CONSTRUCTIONS LTDstrike_offLEXSERVUS LTDdissolvedMENSKA LIMITEDdissolvedOILS R US LIMITEDstrike_offP.C.V. AUTO DEALS LTDdissolved

+13 more

Connections

17 links
Shared operator — likely the same administrator
K.M.H. ACCOUNTING ETC. LTDShared officer / director · 6 share thisNEANTO (PHIANCO) L.L.C.Shared officer / director · 9 share thisGMCHS INVESTMENTS AND CONSULTING LIMITEDShared officer / director · 9 share thisSANDRELLA LIMITEDShared officer / director · 9 share thisM.N. TRIPPERS RESTAURANT LIMITEDShared officer / director · 9 share thisTILLERMAN LTDShared officer / director · 9 share thisACTIVE SPACESShared officer / director · 9 share thisNEANTO L.L.C.Shared officer / director · 9 share thisΚ.N. ΡΕΜΠΕΤΟΚΥΝΗΓΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.A.S CONSULTING LTDShared officer / director · 9 share thisDEEP BLUE INSURANCE BROKERS LTDShared officer / director · 9 share thisS.G. SERVICES DIRECT LIMITEDShared officer / director · 9 share thisWEBGLOBE SERVICES LTDShared officer / director · 9 share thisCRYSTALMOMENTS LIMITEDShared officer / director · 9 share thisΤΟ ΔΙΠΟΛΟΚΑΜΑΡΟ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE342735/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΙΑΝΤΟΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΡΙΑ ΧΑΣΙΚΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100