DOSSIERS / GSHL GLOBAL SUPPLIES HOLDING LTD
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Company dossier

GSHL GLOBAL SUPPLIES HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-12
KYBE ID: HE348861 · HE348861 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GSHL GLOBAL SUPPLIES HOLDING LTD
DRCIP data.gov.cy
HE348861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-12
DRCIP data.gov.cy
Αμφιτρίτης, 14,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ANIMATA TERRA LIMITEDdissolvedBALLMERANO LIMITEDdissolvedBPC BANKING TECHNOLOGIESactiveCALLHOZ INVESTMENTS LIMITEDstrike_offCASTELLAZZI LTDdissolvedC.M. COMPUMARK LTDstrike_offDEPOSITI COSTIERI HOLDING LTDdissolvedFARAVELLI LTDdissolvedGESTOVUS LIMITEDdissolvedHADROVIC TRADING LTDdissolvedHAMSIK LTDdissolvedHEMAKTEL TRADING LTDdissolvedIBANERA LTDstrike_offICWARE LTDdissolvedIMPROVE MEDIA LTDdissolvedINSEMIA LTDstrike_offI.O.S.L ONLINE SOLUTIONS LTDdissolvedLEADTRUE LTDdissolvedMOUNTPAY CY LTDstrike_offM.Y.K CYPRUS ADVERTISING LTDstrike_off

+10 more

People with significant control

2 people
NameRoleFromSource
SOLOSERVE LIMITEDdirector—Cyprus registry
ΑΓΑΘΗ ΚΑΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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