DOSSIERS / G. C. SANSTER LIMITED
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Company dossier

G. C. SANSTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-07
KYBE ID: HE403876 · HE403876 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
G. C. SANSTER LIMITED
DRCIP data.gov.cy
HE403876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-07
DRCIP data.gov.cy
Ευαγγελίστριας, 16,, MALEMA COURT, Floor 4, Flat 41,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27INVESTMENTS LTDstrike_off2MANY LTDstrike_off8STONES GROUP LTDactiveA.B. ZONTAG LIMITEDdissolvedACAPELLA TRADING LTDdissolvedALROSU LTDstrike_offANAGENESIS ECOSYSTEMS INNOVATIONS LTDdissolvedA.P.W.N LTDactiveARI DAVID INVESTMENTS LTDactiveARIELIA R.B.D LTDactiveA.S 101 LTDactiveASHER & NELLY COMPANY LTDactiveAVANT TALES LTDstrike_offAXXELA BPO PVT (CYPRUS) LTDstrike_offBENRO LTDactiveBLUE M. AMBER LTDactiveBONATO LIMITEDdissolvedB. TULIP INVESTMENTS LTDstrike_offCATERPAL MEDITERRANEE LTDactiveC.D. CREATIVE OPTIONS LTDdissolved

+136 more

Connections

7 links
Shared operator — likely the same administrator
ASEVKO ENTERTAINMENT LIMITEDShared officer / director · 4 share thisIMERILON SERVICES LTDShared officer / director · 4 share thisN.CH. ENTERTAINMENT LIMITEDShared officer / director · 4 share thisMERSINIA AGROS IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share thisEFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITEDShared officer / director · 5 share thisΠΟΔΟΣΦΑΙΡΙΚΗ ΑΚΑΔΗΜΙΑ ΤΣΟΛΑΚΗΣ ΛΤΔShared officer / director · 5 share thisA.TSOLAKIS INSURANCE CONSULTANTS 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
ΔΙΟΓΕΝΗΣ ΕΥΡΙΠΙΩΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΤΣΟΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100