DOSSIERS / G. & C. FINANCIAL LINK SERVICES LIMITED
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G. & C. FINANCIAL LINK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-04
KYBE ID: HE108757 · HE108757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G. & C. FINANCIAL LINK SERVICES LIMITED
DRCIP data.gov.cy
HE108757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-04
DRCIP data.gov.cy
Αρχιμήδους, 6,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I.C.T. INFORMATION TECHNOLOGY CENTER LIMITEDShared officer / director · 7 share thisKFP MEDETERANEAN HERBSShared officer / director · 7 share thisCONICOL ELECTRONICS LIMITEDShared officer / director · 7 share thisC2 MAXIMUM HOLDINGS LIMITEDShared officer / director · 7 share thisΚΩΣΤΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisZOSSA SHIPPING COMPANY 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.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100