DOSSIERS / G.S.M. ENTERTAINMENT LIMITED
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Company dossier

G.S.M. ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-07
KYBE ID: HE78761 · HE78761 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
G.S.M. ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE78761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-07
DRCIP data.gov.cy
Στασίνου, 17,, Flat 304,, Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EL PUEBLO (LIMASSOL) LIMITEDShared officer / director · 3 share thisEL PUEBLO LIMITEDShared officer / director · 3 share thisM.A.S.A. D.V.D. LIMITEDShared officer / director · 4 share thisFIELDGROVE PROPERTY LIMITEDShared officer / director · 4 share thisLOXAM TRADING LIMITEDShared officer / director · 9 share thisK.S.H RESTAURANT LIMITEDShared officer / director · 9 share thisTHE EXECUTIVE RESTAURANT CO. LIMITEDShared officer / director · 9 share thisTEN FIFTEEN MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 9 share thisINNOVATIVE STUDIOS LTDShared officer / director · 9 share thisTEN TWENTY INFORMATION SOLUTION LIMITEDShared officer / director · 9 share thisESTIATORE HOLDINGS LIMITEDShared officer / director · 9 share thisGI.SO.MA ENTERTAINMENT LIMITEDShared 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

4 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΟΥΡΚΟΥΝΗΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΓΙΩΡΓΟΥΔΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΟΥΡΚΟΥΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GI.SO.MA ENTERTAINMENT LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100