DOSSIERS / G.G.S. LUXURY CARS LTD
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Company dossier

G.G.S. LUXURY CARS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-21
KYBE ID: HE384132 · HE384132 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
G.G.S. LUXURY CARS LTD
DRCIP data.gov.cy
HE384132
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-21
DRCIP data.gov.cy
Τεπελενίου, 17,, AFENTICO BUILDING, Floor 2, Flat 203,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
2020 GRAPHICS LTDstrike_off2020 MANAGEMENT LTDdissolved2 BEGONE LTDdissolvedAGV CONSULTING LIMITEDactiveAHMAZA DEVELOPMENT IMPORT - EXPORT LTDdissolvedANTONIS GEORGIADES AUTO SPACE LIMITEDstrike_offAR. KIOURTZIDES LLCactiveCO. DE SNAILS LIMITEDdissolvedCORALTRUST CORPORATE SERVICESactiveCOREC M.O.T. STATION LIMITEDdissolvedDOVERIO LTDstrike_offEBB & FLOW LTDdissolvedF & F GLOBAL INVESTMENTS LIMITEDdissolvedG.T. SPORTS WORLD ENTERPRISES LIMITEDdissolvedHESTON SERVICES LTDactiveID BROBIS LTDactiveINTERGO INTERACTIVE LTDactiveINTERGO TELECOM LTDactiveJSH MATROUH LTDdissolvedMAKATO TRADINGS LTDstrike_off

+16 more

Connections

7 links
Shared operator — likely the same administrator
G.T. SPORTS WORLD ENTERPRISES LIMITEDShared registered address · 8 share thisJSH MATROUH LTDShared registered address · 8 share this2020 GRAPHICS LTDShared registered address · 8 share this2020 MANAGEMENT LTDShared registered address · 8 share thisCORALTRUST CORPORATE SERVICESShared registered address · 8 share thisAHMAZA DEVELOPMENT IMPORT - EXPORT LTDShared registered address · 8 share thisSARATAN PROPERTY DEVELOPMENT LTDShared registered address · 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
GIUSEPPE VIOLOdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΑΣdirector—Cyprus registry
SEAN ANDREASsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100