DOSSIERS / GI.SO.MA ENTERTAINMENT LIMITED
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Company dossier

GI.SO.MA ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-10
KYBE ID: HE90347 · HE90347 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
GI.SO.MA ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE90347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-10
DRCIP data.gov.cy
Ομήρου, 3,, Floor 2, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CZ MANAGEMENT AND ENTERTAINMENT LTDactiveA. ARGYROU PARTY PLANNERS LIMITEDdissolvedA. C. AMERICAN COLLEGEdissolvedAFAR RESEARCH LIMITEDdissolvedA. HASIKOS ANTIQUES SHOP LIMITEDdissolvedA.K. DEAL LIMITEDstrike_offAMERICAN COLLEGE (AC) LIMITEDactiveAMERICAN COLLEGE CYPRUS (ACC)activeAMERICAN COLLEGE CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)activeAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)activeAMERICANOS COLLEGEactiveAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)activeARSIA LIMITEDactiveCATAWATER ENTERPRISES LIMITEDdissolvedCH. ASSIOTIS DEVELOPERS LIMITEDdissolvedCLOYSTER REPRESENTATIVES & CONSTRUCTORS LIMITEDdissolvedC.S. PERIPHERAL INVESTMENT & CONSULTING LIMITEDdissolvedCYANO ENTERTAINMENT LIMITEDdissolved

+45 more

Connections

10 links
Shared operator — likely the same administrator
FIELDGROVE PROPERTY LIMITEDShared officer / director · 4 share thisM.A.S.A. D.V.D. LIMITEDShared officer / director · 4 share thisTEN TWENTY INFORMATION SOLUTION LIMITEDShared officer / director · 9 share thisINNOVATIVE STUDIOS LTDShared officer / director · 9 share thisLOXAM TRADING LIMITEDShared officer / director · 9 share thisTHE EXECUTIVE RESTAURANT CO. LIMITEDShared officer / director · 9 share thisG.S.M. ENTERTAINMENT LIMITEDShared officer / director · 9 share thisK.S.H RESTAURANT LIMITEDShared officer / director · 9 share thisTEN FIFTEEN MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 9 share thisESTIATORE HOLDINGS 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
ΜΑΡΙΝΕΛΑ ΓΙΩΡΓΟΥΔΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΜΑΡΙΝΕΛΑ ΓΙΩΡΓΟΥΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100