DOSSIERS / GPSZ SERVICES LTD
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Company dossier

GPSZ SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-06
KYBE ID: HE456146 · HE456146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GPSZ SERVICES LTD
DRCIP data.gov.cy
HE456146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-06
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANASTASIOS ZORBAS INTERNATIONAL ESTATES LTDShared officer / director · 2 share thisΙΚΜΕ-ΙΔΡΥΜΑ ΚΟΙΝΩΝΙΚΟΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGP WEB DEVELOPMENT LTDShared officer / director · 9 share thisΓ.Π. ΣΟΥΒΛΑΚΙΑ ΝΟ 2 ΛΤΔShared officer / director · 9 share thisCSTWO LTDShared officer / director · 9 share thisΕΛΛΗΝΙΚΕΣ ΕΚΔΟΣΕΙΣ ΕΥΣΗΜΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNDD IDIKES EKDOSEIS 24SPORTS LTDShared officer / director · 9 share thisINTERDOM SERVICES LTDShared officer / director · 9 share thisLOCATS LTDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΖΟΡΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERDOM SERVICES LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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