DOSSIERS / G.S.G. EMPLOYMENT AGENCY LIMITED
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Company dossier

G.S.G. EMPLOYMENT AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-01
KYBE ID: HE344839 · HE344839 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
G.S.G. EMPLOYMENT AGENCY LIMITED
DRCIP data.gov.cy
HE344839
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-01
DRCIP data.gov.cy
Κυριάκου Μάτση, 8A-B,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΓΛ. ΙΑΚΩΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisW4U GENERAL FACILITIES LIMITEDShared officer / director · 8 share thisJS2 SOLUTIONS LTDShared officer / director · 8 share thisΓΛ. ΙΑΚΩΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΛ. ΧΡΥΣΟΥΠΟΛΗ ΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC. MAMMIDES CONSULTANTS LTDShared officer / director · 8 share thisHAST LIMITEDShared officer / director · 8 share thisCARLOSKIOSK LIMITEDShared officer / director · 8 share thisBURRAQ HOLDINGS LIMITEDShared officer / director · 11 share thisMAKARIOS BETTING SPORTS LTDShared officer / director · 11 share thisM.A.T. ACTIVE LIMITEDShared officer / director · 11 share thisDEBILO LIMITEDShared officer / director · 11 share thisΑΝDRI PETROU TRADING LIMITEDShared officer / director · 11 share thisWAAB LTDShared officer / director · 11 share thisM.P. WESTCOAST CRUISES LTDShared officer / director · 11 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 18 — full graph via /v1/entities/HE344839/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100