DOSSIERS / GUSINZ LTD
← SearchExport PDF
Company dossier

GUSINZ LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-07
KYBE ID: HE411877 · HE411877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GUSINZ LTD
DRCIP data.gov.cy
HE411877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-07
DRCIP data.gov.cy
Αρσινόης, 9,, Λακατάμεια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MED SKINN LTDShared officer / director · 6 share thisZAFFERA LIMITEDShared officer / director · 6 share thisNUEVA PIEL LTDShared officer / director · 6 share thisS.M. & A.M. MEDICA LTDShared officer / director · 6 share thisA.M. GEO TERRA VINUM LIMITEDShared officer / director · 6 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
ΑΡΓΥΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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