DOSSIERS / GASYCO LIMITED
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Company dossier

GASYCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-16
KYBE ID: HE36406 · HE36406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GASYCO LIMITED
DRCIP data.gov.cy
HE36406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-16
DRCIP data.gov.cy
Γ. Αραδιπιώτη, 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LAND OF KINGS (CATERING) LIMITEDShared registered address · 2 share thisWHITE R.B. ENTERPRISES LIMITEDShared officer / director · 4 share thisSTAVRINOPOULOS & SAUMA TRAVEL CO. LIMITEDShared officer / director · 4 share thisLINK ENGINEERING & TRADING (OVERSEAS) LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
SAMIR YOUSRY AWADdirector—Cyprus registry
ΚΟΥΛΛΑ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100