DOSSIERS / GCJ FRIENDS AND PROFESSIONAL JOURNEY PLANNING
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GCJ FRIENDS AND PROFESSIONAL JOURNEY PLANNING

CYPRUS · COMPANY · INCORPORATED 2020-06-15
KYBE ID: BN51457 · BN51457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GCJ FRIENDS AND PROFESSIONAL JOURNEY PLANNING
DRCIP data.gov.cy
BN51457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-06-15
DRCIP data.gov.cy
Καρπενησίου, 10,, Flat Α,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
R.L.G.J. LIGHTING & TRADING LIMITEDShared officer / director · 11 share thisΛ & Γ ΙΩΣΗΦΙΔΗ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisMUSCO MIDDLE EAST LIMITEDShared officer / director · 11 share thisIOSIFIDIS GEORGIOS S.R.L.Shared officer / director · 11 share thisIOSIFIDIS SRLShared officer / director · 11 share thisLGN JOSEPHIDES & ASSOCIATES LTDShared officer / director · 11 share thisTaxi Atieh GmbHShared officer / director · 11 share thisGMI GREEN-TEC ENGINEERING LTDShared officer / director · 11 share thisCIRCLE PROJECTS (CYPRUS) CONSTRUCTIONS & BUILDING SOLUTIONS LTDShared officer / director · 11 share thisUP TO DATE FASHIONS CREATIONS LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΙΩΣΗΦΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100