DOSSIERS / G.B.C. CONSTRUCTIONS LIMITED
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Company dossier

G.B.C. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-24
KYBE ID: HE119281 · HE119281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.B.C. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE119281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-24
DRCIP data.gov.cy
Γεωργίου Α, 13,, STALA COURT,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ICOTRESS SPECIAL SERVICES LIMITEDShared registered address · 3 share thisATREUM TRAVEL & TOURISM LIMITEDShared registered address · 3 share thisP.M. KYRIACOU TRADINGShared officer / director · 8 share thisP.K. MOTORS LIMITEDShared officer / director · 8 share thisPAMAREX SERVICES LIMITEDShared officer / director · 8 share thisP. & N. KYRIAKOU CATERING LIMITEDShared officer / director · 8 share thisΠΑΜΠΟΣ Κ. ΜΟΤΟΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPAMAREX TRADING CO LIMITEDShared officer / director · 8 share thisΠΑΜΠΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100