DOSSIERS / G.T. WHAT PROPERTY
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Company dossier

G.T. WHAT PROPERTY

CYPRUS · COMPANY · INCORPORATED 2005-02-01
KYBE ID: BN26726 · BN26726 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
G.T. WHAT PROPERTY
DRCIP data.gov.cy
BN26726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-02-01
DRCIP data.gov.cy
Πρωταρά-Κάβο Γκρέκο, 436,, Παραλίμνι, 5314, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CARDENA INNOVATIONS LTDShared registered address · 6 share thisVILLAS2LET LTDShared registered address · 6 share thisRCM GREEN STEPS GLOBAL (CY) LTDShared registered address · 6 share thisHUA RUN TOURISM COMPANY LTDShared registered address · 6 share thisBLUE CROWN MANAGEMENT LTDShared registered address · 6 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

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ (officer) matches PEP Χριστάκης Τζιοβάνης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100