DOSSIERS / GANSIG HOLDING LTD
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Company dossier

GANSIG HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-18
KYBE ID: HE451402 · HE451402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GANSIG HOLDING LTD
DRCIP data.gov.cy
HE451402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-18
DRCIP data.gov.cy
Καλύμνου, 10,, Flat 19,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AAPS CAFE LTDShared registered address · 2 share thisΓΕΡΜΑΝΟΣ & ΓΕΩΡΓΙΟΥ ΣΥΝΕΡΓΕΙΟ ΜΠΕΤΟΝ ΚΑΙ ΠΕΤΡΑΣ ΛΤΔShared officer / director · 2 share thisΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisST.AR. ELECTRICALShared officer / director · 8 share thisS.A. SAFE INSURANCE AGENTS LTDShared officer / director · 8 share thisSTAVRED LTDShared officer / director · 8 share thisΚΩΣΤΑΣ ΚΑΡΜΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAAPS CAFE LTDShared officer / director · 8 share thisS.A. X-SIGHT OPTICAL HOUSE LIMITEDShared officer / director · 8 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
ΑΝΤΡΕΑΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100