DOSSIERS / G.S.A.D.E. LTD
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Company dossier

G.S.A.D.E. LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-11
KYBE ID: HE368285 · HE368285 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
G.S.A.D.E. LTD
DRCIP data.gov.cy
HE368285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-11
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

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

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

17 links
Shared operator — likely the same administrator
S.A. BEBEAUTIFUL BY SOPHIEShared officer / director · 9 share thisANTONIOU AND CHRISTOFOROU TRADING LTDShared officer / director · 9 share thisANDREAS ANTONIOU TRANSPORT LIMITEDShared officer / director · 9 share thisK & S ANTONIOU LEATHER PRODUCTS LIMITEDShared officer / director · 9 share thisΣ.Α. ΚΑΤΑΠΙΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBAMBOLEO DANCING SCHOOLShared officer / director · 9 share thisTYRELAND LIMITEDShared officer / director · 9 share thisA.S. PHOTO EXCLUSIVEShared officer / director · 9 share thisGUARANTY FUND ADMINISTRATION SERVICES LIMITEDShared officer / director · 10 share thisPARKTROLLShared officer / director · 10 share thisA.P. MARINOU TRANSPORT LIMITEDShared officer / director · 10 share thisSPARTAN TRADING LIMITEDShared officer / director · 10 share thisGEORGIS COUMIS LIMITEDShared officer / director · 10 share thisTSIERKEZOU & KOUMIS LTDShared officer / director · 10 share thisJET O' CLOCK LTDShared 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 17 — full graph via /v1/entities/HE368285/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100