KYBE — See who's really behind any company

Company dossier

G.L. OVERSEATECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-21
KYBE ID: HE364100 · HE364100 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

dissolved

Legal nameG.L. OVERSEATECH LIMITED

DRCIP data.gov.cy

RegistrationHE364100

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-21

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 82,, STEPHANIE HOUSE, Floor 1, Flat 102,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

3D GEOLOGICAL DIGITAL SYSTEMS LIMITEDactive 3D GEOLOGICAL SYSTEMS LIMITEDactive ALZARE LTDactive ANIMACCORD DTC LTDactive ANIMACCORD LTDactive APISCOR LIMITEDactive APOLENA LIMITEDdissolved APRIME ACCOUNTING SOLUTIONS LIMITEDdissolved BG WAYWIN DEVELOPMENTS LIMITEDactive CA RUSSLAR HOLDINGS LIMITEDactive DO THE PLANTING LIMITEDdissolved DUCKVENTURES LIMITEDactive ELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDdissolved ETGARIN LIMITEDactive ETOROactive EXOMVOURGO SITES LIMITEDstrike_off EXPULSE HOLDING LTDactive FACETUS CONSULTING LIMITEDactive FORMALIS LIMITEDdissolved I.I.S. CORPORATION (CYPRUS) LIMITEDstrike_off

+20 more

Connections

8 links

Shared operator — likely the same administrator

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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΛΑΓΟΣ	director	—	Cyprus registry
STEFANIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100