DOSSIERS / G.C. BUYTIME LIMITED
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Company dossier

G.C. BUYTIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-05
KYBE ID: HE138815 · HE138815 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
G.C. BUYTIME LIMITED
DRCIP data.gov.cy
HE138815
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-05
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 34,, KOMODROMOS BUILDING, Floor 2, Flat 201,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALBORA TRADING LTDactiveC.K. BRAINMAN LTDactiveCOSTY ENTERPRISES LTDactiveDEBEON SERVICES LTDdissolvedEASY MFG TRADING LTDactiveG.C. CYPRUSMEDIA LTDstrike_offGHEMA CLINIC LTDactiveIVANCO TRADING LTDstrike_offJETIVO ENTERPRISES LTDstrike_offMELINIKO INVESTMENTS LTDactiveMIATSACO TRADING LTDstrike_offMR. POKARA COFFEEactiveNGB & K RECYCLING LTDdissolvedNIRIDES SHIPPING LTDactivePANTAK TRADING LTDstrike_offSLIVEN ENTERPRISES LTDdissolvedSPAVENTO TRADING LIMITEDactiveSPERLANDO LTDstrike_offSTELFO TRADING LTDdissolvedTAKE AWAY (ZEVEDEOS) LTDdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
LIKITHOS GIFT SHOPShared officer / director · 2 share thisM. KOUMIDES TRADING LTDShared officer / director · 5 share thisΟΙΚΟΔΟΜΙΚΗ Μ & Γ ΚΟΥΜΙΔΗΣ ΛΤΔShared officer / director · 5 share thisK.M.A.C CONSTRUCTION LTDShared officer / director · 5 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΣΩΝ ΜΑΖΙΚΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΙΜΜΕ) ΛΤΔShared 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
ΜΙΧΑΛΗΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100