DOSSIERS / G. & C. GENERAL BUSINESS LIMITED
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G. & C. GENERAL BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-23
KYBE ID: HE150648 · HE150648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G. & C. GENERAL BUSINESS LIMITED
DRCIP data.gov.cy
HE150648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 7,, Μεσόγη, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
ASPROU ELECTRICAL CONTRACTORS LIMITEDdissolvedCYPRIANA TOURIST ENTERPRISESactiveKALLISHIS ENTERPRISES LIMITEDdissolvedMIKE'S AUTOMOBILE STORES AND COMPANY LIMITEDactiveSTYLIANOS KYRIACOU FARMS LIMITEDstrike_offTHE GREEN STAR COLLECTION BOUTIQUEactiveΜΟΥΣΙΚΗ ΣΧΟΛΗ ΚΛΕΟΠΑΤΡΑ ΠΑΠΑ ΛΙΜΙΤΕΔdissolvedΠΟΛΥΚΑΤΑΣΤΗΜΑ Μ. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΣΩΤΗΡΗΣ ΛΟΙΖΟΥ & ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100