DOSSIERS / GOSRUS (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

GOSRUS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-18
KYBE ID: HE81399 · HE81399 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
GOSRUS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE81399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-18
DRCIP data.gov.cy
Αγίας Ελένης, 36,, Floor 4, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACHILLEAS DOROTHEOU TRADING LIMITEDdissolvedAL MALAK ENTERPRISES LIMITEDdissolvedALOHA CONSTRUCTION LIMITEDdissolvedAMERINA ENTERPRISES LIMITEDdissolvedASSOCIATED SHIPPING (CYPRUS) LIMITEDdissolvedBATON ROUGE HOLDINGS LIMITEDdissolvedBAZIS AGENCIES LIMITEDdissolvedBUBBLE BUBBLE GIFT SHOPactiveCRL CYPRUS INC. LIMITEDdissolvedDENTALUX EQUIPMENT LIMITEDdissolvedFLY-LITE LUGGAGE LIMITEDdissolvedGANATA ENTERPRISES LIMITEDdissolvedGBK MEDICAL RESOURCE CONSULTANTS LIMITEDdissolvedHICE LIMITEDdissolvedINTER- CITY (CANDIES) LIMITEDdissolvedINTER-CITY (INSURANCE) LIMITEDdissolvedINTER-CITY SUPPLIERS COMPANY LIMITEDdissolvedINTERSTEMINA TRADING LIMITEDdissolvedJACQUELINE DK & ASSOCIATES (CYPRUS) LIMITEDdissolvedKARL IMPO - EXPO CO LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ΗΡΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEWTERA OVERSEAS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100