DOSSIERS / G.P.C. DIORASI ADVERTISING LIMITED
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Company dossier

G.P.C. DIORASI ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-03
KYBE ID: HE147970 · HE147970 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
G.P.C. DIORASI ADVERTISING LIMITED
DRCIP data.gov.cy
HE147970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-03
DRCIP data.gov.cy
Κλεισθένους, 15,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
3 CHR GROUP LIMITEDShared registered address · 5 share thisG.P.C. DIORASI SOLUTIONSShared registered address · 5 share thisΑΛΦΑ ΠΙ. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisCPC EVENTS LIMITEDShared registered address · 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
ΓΙΩΡΓΟΣ Π. ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100