DOSSIERS / G.C.C. CARD
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Company dossier

G.C.C. CARD

CYPRUS · COMPANY · INCORPORATED 2013-06-10
KYBE ID: BN39023 · BN39023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G.C.C. CARD
DRCIP data.gov.cy
BN39023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-06-10
DRCIP data.gov.cy
Τορνάριδων, 4,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G C GREEN LTDShared registered address · 4 share thisABC GREEN LTDShared registered address · 4 share thisJT & ST ENTERPRISES LIMITEDShared registered address · 4 share thisJEANTHEA FINANCIAL SERVICESShared officer / director · 6 share thisJ. T. S. ENTERPRISES LIMITEDShared officer / director · 6 share thisJEANTHEA LIMITEDShared officer / director · 6 share thisG.TH. SAINT MOUNTAINS LTDShared officer / director · 6 share thisY.TH.&A.G. EUROPLANET ELECTRONICS PRIVATE SECURITY SERVICES LTDShared officer / director · 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
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100