DOSSIERS / GNS LE GREC LIMITED
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Company dossier

GNS LE GREC LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-22
KYBE ID: HE147631 · HE147631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GNS LE GREC LIMITED
DRCIP data.gov.cy
HE147631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-22
DRCIP data.gov.cy
Ρεβέκκας, 2,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.V.S QUICKSOLUTIONS LIMITEDShared officer / director · 2 share thisGVS TITANIUM PUBLISHING LIMITEDShared registered address · 2 share thisGVS TITANIUM PUBLISHING LIMITEDShared officer / director · 4 share thisTRADECO (CYPRUS) LIMITEDShared officer / director · 4 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
ΙΣΜΗΝΗ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΒΙΚΥ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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