DOSSIERS / GH & CP THE BUSINESS BROKERS LIMITED
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Company dossier

GH & CP THE BUSINESS BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-08
KYBE ID: HE120501 · HE120501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GH & CP THE BUSINESS BROKERS LIMITED
DRCIP data.gov.cy
HE120501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-08
DRCIP data.gov.cy
Ζήνωνος, 26,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RM CYPRUSLAPTOPSShared registered address · 2 share thisRM CYPRUSLAPTOPSShared officer / director · 5 share thisΤΟ ΖΑΧΑΡΕΝΙΟ ΠΑΛΑΤΑΚΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΚΑΙ ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣShared officer / director · 5 share thisFEROMShared officer / director · 5 share thisR.G.M DIVA NAILS & BEAUTY STUDIO LIMITEDShared officer / director · 5 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
ΡΟΔΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100