DOSSIERS / G.T. TUNING
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Company dossier

G.T. TUNING

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: BN28381 · BN28381 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
G.T. TUNING
DRCIP data.gov.cy
BN28381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Ακαμαντίδος, 1,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.T. AUTO MECHANICSShared registered address · 2 share thisWEBARROWSShared officer / director · 9 share thisG.T. AUTO MECHANICSShared officer / director · 9 share thisKOPAREX TRADING LIMITEDShared officer / director · 9 share thisTHERMACO TRADING LTDShared officer / director · 9 share thisONTOUR BANDShared officer / director · 9 share thisPUMICE CORPORATION LIMITEDShared officer / director · 9 share thisTH. GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisITHAKI PUB & RESTAURANT 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

1 people
NameRoleFromSource
ΘΩΜΑΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

ΘΩΜΑΣ ΓΕΩΡΓΙΟΥ (officer) matches George Thomas GEORGIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100