DOSSIERS / GS (VASILIAS) LTD
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Company dossier

GS (VASILIAS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-02
KYBE ID: HE368910 · HE368910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GS (VASILIAS) LTD
DRCIP data.gov.cy
HE368910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-02
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 6,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE HUNGRY HORSE INN LTDShared registered address · 2 share thisKA.SA.SO. DEVELOPMENTS LIMITEDShared officer / director · 8 share thisANTAPLO CO LTDShared officer / director · 8 share thisS.G. FINICARIO DEVELOPERS LIMITEDShared officer / director · 8 share thisCONSTANTIA CATERING LIMITEDShared officer / director · 8 share thisJ.A.J BAKERIES & CONFECTIONERIES LIMITEDShared officer / director · 8 share thisG.A.S. (VASILIAS) LIMITEDShared officer / director · 8 share thisΣΩΤΗΡΗΣ & ΧΡΥΣΩ ΓΙΑΝΝΙΤΣΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΙΑΝΝΙΤΣΑΡΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΙΑΝΝΙΤΣΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100