DOSSIERS / G PLUS COMPANY LIMITED
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Company dossier

G PLUS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-07
KYBE ID: HE149232 · HE149232 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
G PLUS COMPANY LIMITED
DRCIP data.gov.cy
HE149232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-07
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 11,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AAA REGENT CONSULTANTS LIMITEDactiveAAA REGENT (NOMINEES) LIMITEDstrike_offAAA REGENT (TRUSTEES) LIMITEDstrike_offABSOLUTSOFT SOLUTIONS CONCEPT LTDactiveACELOV HOLDINGS LIMITEDactiveACTION ONE IT SERVICES LIMITEDstrike_offBADAK DESIGN AND CONSULTING LTDactiveBERLIZIO HOLDINGS LIMITEDactiveBI&O LIMITEDactiveCFV EUROPE LIMITEDactiveCHERRY MactiveCHINAGO FERCO INVESTMENTS LIMITEDactiveELKRON SECURITY CYPRUS LIMITEDdissolvedG.G. & M.G. TRADING COMPANY LIMITEDstrike_offG PLUS COLLECTIONS TRADING COMPANY LIMITEDstrike_offG.R.C. GUITAR REPAIR COLLECTIVE LTDstrike_offG.Z. ECOFRAME CONSTRUCTION LTDdissolvedJFV EUROPE LIMITEDactiveJTZ LIMITEDactiveKALLISTOS SERVICES LIMITEDstrike_off

+22 more

Connections

7 links
Shared operator — likely the same administrator
WILD & POSH LIMITEDShared officer / director · 2 share thisELKRON SECURITY CYPRUS LIMITEDShared registered address · 7 share thisNETJET AIR SERVICES LIMITEDShared registered address · 7 share thisMARVIN WOODEN FLOORS LIMITEDShared registered address · 7 share thisG.Z. ECOFRAME CONSTRUCTION LTDShared registered address · 7 share thisG.G. & M.G. TRADING COMPANY LIMITEDShared registered address · 7 share thisG PLUS COLLECTIONS TRADING COMPANY LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ALA COICAdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G PLUS COLLECTIONS TRADING COMPANY LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100