DOSSIERS / GIOCOSO LTD
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Company dossier

GIOCOSO LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-02
KYBE ID: HE402608 · HE402608 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GIOCOSO LTD
DRCIP data.gov.cy
HE402608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-02
DRCIP data.gov.cy
Αγίας Σοφίας, 103,, Απόστολος Ανδρέας, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.K. 11 HOLDINGS LTDShared registered address · 2 share thisΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΓΙΑ ΤΗΝ ΕΓΚΕΦΑΛΙΚΗ ΠΑΡΑΛΥΣΗ ΚΑΙ ΑΛΛΕΣ ΑΝΑΠΗΡΙΕΣ "ΑΓΚΑΛΙΑ ΕΛΠΙΔΑΣ"Shared officer / director · 5 share thisVOZZBY LTDShared officer / director · 5 share thisHELVEX LTDShared officer / director · 5 share thisJIANSTONE LTDShared officer / director · 5 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
ΕΛΕΝΗ ΜΑΡΚΑΝΤΩΝΗdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΡΚΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100