DOSSIERS / G.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITED
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Company dossier

G.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-08
KYBE ID: HE106208 · HE106208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
G.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE106208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-08
DRCIP data.gov.cy
Αγίου Δωροθέου, 1,, Αρχάγγελος, 2054, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
R.I.P.S. VISION BETS LIMITEDShared officer / director · 5 share thisP. K. SMART INNOVATIONS LIMITEDShared officer / director · 5 share thisKINGDOM STUD & RACING LIMITEDShared officer / director · 5 share thisA.I.M. SERVICES LIMITEDShared officer / director · 5 share thisCK PHARMACY LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΣΘΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΤΕΧΝΟΚΡΑΤΗΣ ΛΤΔShared officer / director · 7 share thisGACS WINBET LIMITEDShared officer / director · 7 share thisFUTKAS INVESTMENTS LTDShared officer / director · 7 share thisΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisMODEM TRACTOR COMPANY LIMITEDShared officer / director · 7 share thisBLUE CYPRUS PROPERTIES LIMITEDShared officer / director · 7 share thisCORDOLAND LIMITEDShared officer / director · 7 share thisHRISTAL KIPROS INVEST SRLShared officer / director · 7 share thisRIGILIA PROPERTIES LIMITEDShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/HE106208/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΩΥΣΕΩΣsecretary—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