DOSSIERS / G.S. COMPASS LINE LTD
← SearchExport PDF
Company dossier

G.S. COMPASS LINE LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-25
KYBE ID: HE439621 · HE439621 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G.S. COMPASS LINE LTD
DRCIP data.gov.cy
HE439621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-25
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 3, Flat 303-305,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

6 links
Shared operator — likely the same administrator
CPIN CRITICAL PATH INTERNATIONAL CONSTRUCTION & PROJECT MANAGEMENT LTDShared officer / director · 7 share thisPALMAFIVE HOLDINGS LTDShared officer / director · 7 share thisHABITOSPHERE LTDShared officer / director · 7 share thisPRIMA OPTIS INTERNATIONAL LTDShared officer / director · 7 share thisA & A PRINTCENTER LIMITEDShared officer / director · 7 share thisGINGER JOY LIMITEDShared officer / director · 7 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
ΑΝΝΑ ΠΑΤΣΙΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΑΘΑΚΗΣdirector—Cyprus registry
STESKO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100