DOSSIERS / G.C.L.K. SERVICES
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Company dossier

G.C.L.K. SERVICES

CYPRUS · COMPANY · INCORPORATED 2016-05-09
KYBE ID: BN43777 · BN43777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
G.C.L.K. SERVICES
DRCIP data.gov.cy
BN43777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-05-09
DRCIP data.gov.cy
Δημοκρατίας, 54,, Αγίος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100