DOSSIERS / GISR LTD
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Company dossier

GISR LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-03
KYBE ID: HE462283 · HE462283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GISR LTD
DRCIP data.gov.cy
HE462283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-03
DRCIP data.gov.cy
16 Ιουνίου, 1943,, GLADSTONOS COURT NO16,, OFFICE 101, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
AJILEX LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100