Key facts
dissolvedG & S CONTINENTAL ADVERTISING LIMITED
DRCIP data.gov.cy
HE64418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-18
DRCIP data.gov.cy
Ρηγαίνης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
G & S CONTINENTAL ADVERTISING LIMITED
RISK SCORE22LOW RISK
Companies at this address
40 totalAGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDCAPITAL HOTELCHRONEX TRADING LIMITEDCOMAGRO TRADING LIMITEDDELTA TRAVEL AGENCYELEXPORT LIMITEDEVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDFAUR O.K. (OVERSEAS) LIMITEDF.E. LOGISTICS (CYPRUS) LTDGAZIM TRADING LIMITEDGREMONA DESIGN LIMITEDHIPPOCAMP SUPPLIESK.L. WESTERN EAGLE INVESTIGATION AGENCY"MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDMOXYCORP OVERSEAS LIMITEDMYRIOKEFALON ENTERPRISES LIMITEDNEW NUVORDIA CONSULTANTNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDNO FRONTERA LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΑ ΓΙΑΚΟΥΜΗ | director | — | Cyprus registry |
| ΕΙΡΗΝΗ ΣΤΥΛΙΑΝΟΥ | director | — | Cyprus registry |
| ΕΙΡΗΝΗ ΣΤΥΛΙΑΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100