DOSSIERS / G.S.P. FARM LIMITED
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Company dossier

G.S.P. FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-20
KYBE ID: HE376469 · HE376469 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
G.S.P. FARM LIMITED
DRCIP data.gov.cy
HE376469
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-20
DRCIP data.gov.cy
Αριάδνης, 6,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.G.G. FARM LTDShared registered address · 3 share thisR & M FAMILY FARM LTDShared registered address · 3 share thisTSOUPIS TRADING LIMITEDShared officer / director · 5 share thisΑΓΡΟΚΤΗΜΑ Ν. ΠΙΠΗΣ ΛΤΔShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΤΣΟΥΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG. TSOUMAS DEVELOPER LIMITEDShared officer / director · 5 share thisRCP MOTORS LIMITEDShared officer / director · 6 share thisRAFAEL PETROU TRADING LTDShared officer / director · 6 share thisR & M FAMILY FARM LTDShared officer / director · 6 share this565-R INDUSTRIAL TECHNO LTDShared officer / director · 6 share thisRPM ECODOMI CONSTRUCTION AND DEVELOPMENT LTDShared 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
ΓIΩΡΓΟΣ ΤΣΟΥΜΑΣdirector—Cyprus registry
ΡΑΦΑΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
ΡΑΦΑΗΛ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100