DOSSIERS / GACS WINBET LIMITED
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Company dossier

GACS WINBET LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-09
KYBE ID: HE135525 · HE135525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GACS WINBET LIMITED
DRCIP data.gov.cy
HE135525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-09
DRCIP data.gov.cy
Στασικράτους & Θεοφάνη Θεοφάνους, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FREEMARK LIMITEDShared officer / director · 3 share thisSTATHIS & PETROS LTDShared officer / director · 3 share thisHRISTAL KIPROS INVEST SRLShared officer / director · 7 share thisFUTKAS INVESTMENTS LTDShared officer / director · 7 share thisG.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisHRISTAL KIPROS INVEST SRLShared officer / director · 7 share thisΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisCK PHARMACY LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100