DOSSIERS / G.C. SUPERCOOL
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Company dossier

G.C. SUPERCOOL

CYPRUS · COMPANY · INCORPORATED 2016-07-20
KYBE ID: BN44233 · BN44233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.C. SUPERCOOL
DRCIP data.gov.cy
BN44233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-07-20
DRCIP data.gov.cy
Λευκωσίας, 176Δ,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.C. SUPERCOOL LTDShared registered address · 2 share thisGINA'S JUNGLE LTDShared officer / director · 5 share thisC.C. & G CONSTANTINIDES LTDShared officer / director · 5 share thisESTAKYR LIMITEDShared officer / director · 5 share thisCONFO HOLDINGS LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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