DOSSIERS / GKS CONSULTANCY SERVICES LIMITED
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Company dossier

GKS CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-15
KYBE ID: HE413979 · HE413979 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
GKS CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE413979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-15
DRCIP data.gov.cy
Ιδαλίου, 19,, GALAXIA COURT, Flat 303,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΑΡΟΥΛΛΑΣ (officer) matches PEP Giorgos Karoullas — 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