Key facts
dissolvedG.S.P. METAL CO. LIMITED
DRCIP data.gov.cy
HE147386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-14
DRCIP data.gov.cy
Μάρκου Δράκου, 1,, Ψημολόφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
G.S.P. METAL CO. LIMITED
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΠΙΤΣΙΛΛΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100