DOSSIERS / G.P. COMMUNICATION GRAPHICS LIMITED
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Company dossier

G.P. COMMUNICATION GRAPHICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: HE119578 · HE119578 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
G.P. COMMUNICATION GRAPHICS LIMITED
DRCIP data.gov.cy
HE119578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82Α,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A & C IMPORTS & DISTRIBUTIONS LIMITEDstrike_offATLANTIC PACIFIC CAPITAL (CYPRUS) LIMITEDdissolvedBLACK CANNON LIMITEDdissolvedBUFFERSTONE TRADING LIMITEDdissolvedBUHLER TRADING CO. LIMITEDdissolvedCHARLES - STREET INVESTMENTS LIMITEDdissolvedCOSTAS P. CONSTANTINOU & ASSOCIATES LLCactiveDARVINTER LIMITEDdissolvedFERROTASK LIMITEDdissolvedGOLDEN AIRFLEET LIMITEDdissolvedGOLDSURF TRADING LIMITEDdissolvedGREENBALL TRADING LIMITEDdissolvedHAVERHILL TRADING LIMITEDdissolvedI.F.B.C. LIMITEDdissolved"IN LOVE"activeJAT AIRWAYSstrike_offJ S AVIATION LIMITEDdissolvedLA DISTINCTIONactiveMAYPAUL TRADING & SERVICES LIMITEDdissolvedMIDERLAND LIMITEDdissolved

+10 more

Connections

12 links
Shared operator — likely the same administrator
PEACHY LIMITEDShared officer / director · 7 share thisMAYPAUL TRADING & SERVICES LIMITEDShared registered address · 7 share thisLA DISTINCTIONShared registered address · 7 share thisΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΙΠΕΙΑShared officer / director · 7 share thisG.P. COMMUNICATION GRAPHICSShared officer / director · 7 share this"IN LOVE"Shared registered address · 7 share thisG. POULLOS WATERMASTER LIMITEDShared officer / director · 7 share thisSTILLMAX LIMITEDShared registered address · 7 share thisTMMC BIO PLANTS CYPRUS LTDShared officer / director · 7 share thisR.E.D. ONLINE AGENCY LTDShared officer / director · 7 share thisMIDERLAND LIMITEDShared registered address · 7 share thisY.S.V.S. FUNDS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΥΛΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΤΑΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.P. COMMUNICATION GRAPHICS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100