DOSSIERS / G.S. CLARENCE CONTRACTORS (CYPRUS) LIMITED
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Company dossier

G.S. CLARENCE CONTRACTORS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107944 · HE107944 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
G.S. CLARENCE CONTRACTORS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE107944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Ποσειδώνος, 8,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3C THERMOSOLAR ESTATES LIMITEDactive3C THERMOSOLAR GROUP LIMITEDactiveCLOCK CAFE BO ZYGI LTDstrike_offGEORSAME PLUS LIMITEDactiveG & E THERMOSOLAR LIMITEDactiveG&Y THERMOSOLAR GROUP OF COMPANIES LTDdissolvedICS (INTEGRATED CATERING SERVICES) LTDactiveIFM (INTEGRATED FACILITIES MANAGEMENT) LIMITEDactiveINTEGRATED CAR WASH LTDactiveI.S.S. (INTEGRATED SOLAR SYSTEMS) LTDactiveKE TELEWEST SYSTEMS & PRIVATE SECURITY SERVICES LIMITEDactiveT.A. GIANT LIMITEDdissolvedTHERMOSOLAR IFM J.VactiveVAZANIAS & VATTIS ESTATES LTDactiveV.C.H. CYPRUM ESTATES LIMITEDactiveWASH & GLOWactiveWASTETECH MANAGEMENT SERVICES LIMITEDactiveXP VENDING MACHINES LTDactive

Connections

12 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΕΛΠΙΔΩΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNP NOVUS IT LTDShared officer / director · 5 share thisGEORSAME PLUS LIMITEDShared officer / director · 5 share thisAMARILDEKO TRADING LIMITEDShared officer / director · 10 share thisSALTO GYMNASTIC CENTER LIMITEDShared officer / director · 10 share thisM.T. PROCURE 4U LIMITEDShared officer / director · 10 share thisG & E THERMOSOLAR LIMITEDShared officer / director · 10 share thisGEORSAME LIMITEDShared officer / director · 10 share thisM & R ASBESTOS CO LIMITEDShared officer / director · 10 share thisCYPRESS TRUST CO LTDShared officer / director · 10 share thisIFM (INTEGRATED FACILITIES MANAGEMENT) LIMITEDShared officer / director · 10 share thisVAZANIAS & VATTIS ESTATES LTDShared officer / director · 10 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

6 people
NameRoleFromSource
GARY MCCORMICKdirector—Cyprus registry
WILLIAM WHEELERdirector—Cyprus registry
ΑΝΤΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΔΩΡΟΣ ΕΛΠΙΔΩΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM WHEELER (officer) matches PEP William Wheeler — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM WHEELER (officer) matches PEP William Wheeler — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100