DOSSIERS / G.S.A ASSET MANAGEMENT SOLUTIONS LTD
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Company dossier

G.S.A ASSET MANAGEMENT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-12
KYBE ID: HE355512 · HE355512 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
G.S.A ASSET MANAGEMENT SOLUTIONS LTD
DRCIP data.gov.cy
HE355512
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-12
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, NICE DAY, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_off

+133 more

Connections

5 links
Shared operator — likely the same administrator
ONATOP HOLDINGS LIMITEDShared officer / director · 6 share thisBICOUS LTDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisMONTE DUE LIMITEDShared officer / director · 6 share thisBOLNICKOS HOLDINGS LIMITEDShared officer / director · 6 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
C & N CONSTANTINOU LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
C & N CONSTANTINOU LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100