DOSSIERS / GI.S.CH. LIMITED
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Company dossier

GI.S.CH. LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442404 · HE442404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GI.S.CH. LIMITED
DRCIP data.gov.cy
HE442404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Κινύρα, 7,, HOUSE 1,, Χλώρακας, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GI. S. CH. COMPANY LIMITEDShared registered address · 2 share thisD.A.M. CATERING SERVICES A & COShared officer / director · 6 share thisS & S ENTERPRISES LIMITEDShared officer / director · 6 share thisD.A.M. CATERING SERVICES P & COShared officer / director · 6 share thisD.A.M. CATERING SERVICES XIANG GONG & COShared officer / director · 6 share thisGI. S. CH. COMPANY 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
ΑΝΔΡΕΑΣ ΣΙΜΙΛΛΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100