DOSSIERS / GS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTD
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Company dossier

GS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-10
KYBE ID: HE352152 · HE352152 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
GS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTD
DRCIP data.gov.cy
HE352152
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2016-02-10
DRCIP data.gov.cy
Ηλία Παπακυριακού, 24,, Flat 203,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
C.G.M CENTER FOR GERIATRIC MEDICINE LTDShared registered address · 2 share thisAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDShared officer / director · 9 share thisΣΑΜΟΥΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisDR. GEORGIOS SAMOUTIS DLCShared officer / director · 9 share thisEHIPP LIMITEDShared officer / director · 9 share thisSOZO GRATITUDE INNOVATIONS LTDShared officer / director · 9 share thisΑΛΕΞΙΟΣ & ΓΕΩΡΓΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΠΟΛΙΤΙΚΗΣ ''ΔΗΜΟΚΡΑΤΙΑ ΤΩΝ ΠΟΛΙΤΩΝ'' Σ.Κ.Α. ΛΙΜΙΤΕΔShared officer / director · 9 share thisDELOUCA COFFEE LTDShared officer / director · 9 share thisIDEATION.AI (CY) LTDShared officer / director · 10 share thisTHEODOROS KYPRIANOU DLCShared officer / director · 10 share thisHEALTH MASTER PROPERTY LTDShared officer / director · 10 share thisΑΚΙΝΗΤΑ Θ.Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΚΙΝΗΤΑ Α. & Μ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ.Κ.Θ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE352152/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΜΟΥΤΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΜΟΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 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