DOSSIERS / GSCK SERVICES LTD
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Company dossier

GSCK SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-17
KYBE ID: HE406199 · HE406199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GSCK SERVICES LTD
DRCIP data.gov.cy
HE406199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-17
DRCIP data.gov.cy
Σερίφου, 84,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CT.MA TRADING LIMITEDShared registered address · 3 share thisITADARIO TRADING LIMITEDShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΕΡΓΟΛΑΒΩΝ (ΠΑΝΜΙΜΑ)Shared officer / director · 5 share thisSCB LIFESTYLE - INNOVATIONS LIMITEDShared officer / director · 5 share thisOXILIUM PROFESSIONAL SERVICES LTDShared officer / director · 5 share thisALTIPLANO COMPANY LIMITEDShared 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
ΧΡΙΣΤΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΘΡΑΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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