DOSSIERS / G.S. PREMIER CLASS LIMITED
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Company dossier

G.S. PREMIER CLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-05
KYBE ID: HE385909 · HE385909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G.S. PREMIER CLASS LIMITED
DRCIP data.gov.cy
HE385909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-05
DRCIP data.gov.cy
Πολυνείκη, 9,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AIAS NAPA WORLD SPORTS CENTER LTDShared officer / director · 8 share thisΜ.Κ HEALTH & FUN LIMITEDShared officer / director · 8 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 8 share thisMSG MARANGOS LTDShared officer / director · 8 share thisS.D MY INVESTMENTS LTDShared officer / director · 8 share thisMELSTEL ESTATES LIMITEDShared officer / director · 8 share thisADMIND BUSINESS CONSULTANTS LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100