DOSSIERS / GDSP ELECTRICAL SERVICES
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Partnership dossier

GDSP ELECTRICAL SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2024-05-29
KYBE ID: S13527 · S13527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GDSP ELECTRICAL SERVICES
DRCIP data.gov.cy
S13527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-05-29
DRCIP data.gov.cy
Ενότητος, 4,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANGELOS RADIO COMPANY LIMITEDShared officer / director · 9 share thisG.D. TOP K9 CENTER LIMITEDShared officer / director · 9 share thisHAIR STUDIO NICOS - GEORGE LIMITEDShared officer / director · 9 share thisDIONYSOS BROS STEEL HOUSES & AGENCIES LIMITEDShared officer / director · 9 share thisΓΙΩΡΓΟΣ ΔΙΟΝΥΣΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ & ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 9 share thisARESTIS DIONYSIOU LIMITEDShared officer / director · 9 share thisSTK TRINITY GROUP 1 LTDShared officer / director · 9 share thisMIGESONS HAIRDRESSING SALOON 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΙΟΝΥΣΙΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΑΓΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100