DOSSIERS / G.D.C. CONSULTANCY
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Company dossier

G.D.C. CONSULTANCY

CYPRUS · COMPANY · INCORPORATED 1997-03-18
KYBE ID: BN16757 · BN16757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
G.D.C. CONSULTANCY
DRCIP data.gov.cy
BN16757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-03-18
DRCIP data.gov.cy
Αγίου Δημητρίου, 6,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Δ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100