DOSSIERS / GI. S. CH. COMPANY LIMITED
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GI. S. CH. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-17
KYBE ID: HE444926 · HE444926 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GI. S. CH. COMPANY LIMITED
DRCIP data.gov.cy
HE444926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-17
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. LIMITEDShared registered address · 2 share thisD.A.M. CATERING SERVICES P & COShared officer / director · 6 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 XIANG GONG & COShared officer / director · 6 share thisGI.S.CH. 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΜΙΛΛΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GI.S.CH. LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100