DOSSIERS / G.P. LININGS LIMITED
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Company dossier

G.P. LININGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-15
KYBE ID: HE104890 · HE104890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G.P. LININGS LIMITED
DRCIP data.gov.cy
HE104890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-15
DRCIP data.gov.cy
Κολωνακίου, 28Ζ,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ETAR TRADING LIMITEDShared registered address · 2 share thisΒΟΤΑΝΟΠΩΛΕΙΟ ΗΛΙΟΣΤΑΣΙΟShared officer / director · 4 share thisM & G ATHANATOS IMPORT & EXPORT LIMITEDShared officer / director · 4 share thisPRIVERO TRADING LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΑΝΑΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
CYPROMPT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100