DOSSIERS / G.S. VANTAGE ENTERPRISES LIMITED
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Company dossier

G.S. VANTAGE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-06
KYBE ID: HE43710 · HE43710 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
G.S. VANTAGE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE43710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-06
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 116,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. MA. TRADEMASTERS LIMITEDdissolvedARCHISTRUCTURE ESTATE CO. LIMITEDdissolvedCYBER INSTITUTES (LAKATAMIA) LIMITEDdissolvedCYBER INSTITUTES (STROVOLOS) LIMITEDdissolvedDAR AL - ANWAR (CYPRUS) LIMITEDdissolvedDOLAT INVESTMENTS LIMITEDdissolvedEPOCH CONSTRUCTION LIMITEDdissolvedF.T. DEVELOPMENT LIMITEDstrike_offMARIOS C. STYLIANOU CONSULTING ENGINEERS LIMITEDstrike_offM.E. ROMEL PROPERTIES LIMITEDdissolvedPANFYT LIMITEDdissolvedPATRICIA LIMITEDdissolvedPATRICIA TRADING CO LIMITEDdissolvedP Z TRADING LIMITEDdissolvedS.A. ANTONIOU NOVELTIES LIMITEDdissolvedS.S. PROXENOS LIMITEDdissolvedWATERMARK SERVICES COMPANY LIMITEDdissolvedYIANNIS LAOURIS GAMES LIMITEDdissolvedY. L CYBER RADIO LIMITEDdissolvedΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
K.K. SILVER & GOLD PLATINGS LIMITEDShared officer / director · 2 share thisARCY EDUCATION AND TRAINING CONSULTANTS LIMITEDShared officer / director · 4 share thisC & M EDUCATION AND TRAINING CONSULTANTS LIMITEDShared officer / director · 4 share thisΝΗΠΙΑΓΩΓΕΙΟΝ ΠΑΙΔΟΛΙΜΑΝΟ ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΣΟΦΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100