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Company dossier

GPCEBUY CYPRUS

CYPRUS · COMPANY · INCORPORATED 2018-11-20
KYBE ID: BN48746 · BN48746 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGPCEBUY CYPRUS

DRCIP data.gov.cy

RegistrationBN48746

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-11-20

DRCIP data.gov.cy

Registered addressΚλεισθένους, 15,, Κάψαλος, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

3 CHR GROUP LIMITEDactive CPC EVENTS LIMITEDactive G. CHRISTOU PROPERTY CAREactive G.P.C. DIORASI ADVERTISING LIMITEDdissolved G.P.C. DIORASI SOLUTIONSdissolved ΑΛΦΑ ΠΙ. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

G. CHRISTOU PROPERTY CAREShared registered address · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100