DOSSIERS / G.T.P. ELECTRICAL PRODUCTS LIMITED
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Company dossier

G.T.P. ELECTRICAL PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-10
KYBE ID: HE10038 · HE10038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
G.T.P. ELECTRICAL PRODUCTS LIMITED
DRCIP data.gov.cy
HE10038
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-10
DRCIP data.gov.cy
Λεμεσού, 209,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WIGHT'S LIMITEDShared officer / director · 6 share thisUNIVERSAL SHOES LIMITEDShared officer / director · 6 share thisL.V. PETRIDES (ESTATES) LIMITEDShared officer / director · 6 share thisDECO LIME LIMITEDShared officer / director · 6 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared officer / director · 6 share thisCOSMOS TRADING LIMITEDShared registered address · 8 share thisL.V. PETRIDES (HOLDINGS) LIMITEDShared registered address · 8 share thisCOSMOS TOBACCO TRADING LIMITEDShared registered address · 8 share thisCOSMOS TOBACCO DISTRIBUTORS LTDShared registered address · 8 share thisΛ - Κ ΓΗ ΤΗΣ ΕΛΙΑΣShared registered address · 8 share thisLAIKO - COSMOS TRADING LIMITEDShared registered address · 8 share thisSVG ELECTRICAL LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100