DOSSIERS / GSS CAFE RESTAURANT LIMITED
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Company dossier

GSS CAFE RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-18
KYBE ID: HE410262 · HE410262 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
GSS CAFE RESTAURANT LIMITED
DRCIP data.gov.cy
HE410262
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-18
DRCIP data.gov.cy
Παλιό Λιμάνι,, Shop Α2,, 3073, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EL BARCOShared registered address · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ K.S. ACHIEVERSShared officer / director · 12 share thisE.T.C. EVENTS TRAINING CENTRE LTDShared officer / director · 12 share thisCARE TO BEAUTY BY K&AShared officer / director · 12 share thisTRAKPRO PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisG.G.A.M. ELECTRICAL SERVICES LIMITEDShared officer / director · 12 share thisCARE TO BEAUTY BY K&AShared officer / director · 12 share thisZOOMSHARE LIMITEDShared officer / director · 12 share thisANDREAS IOANNOU HYPER NET LIMITEDShared officer / director · 12 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΔΗΜΙΟΥΡΓΙΚΟΣ ΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisST. & K. STYLIANOU LIMITEDShared officer / director · 12 share thisSALT & LEMON LTDShared officer / director · 12 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 ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100