DOSSIERS / G & N SERVICES (Q-CERT) LIMITED
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Company dossier

G & N SERVICES (Q-CERT) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-30
KYBE ID: HE155875 · HE155875 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 5Sources

Key facts

strike_off
G & N SERVICES (Q-CERT) LIMITED
DRCIP data.gov.cy
HE155875
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-30
DRCIP data.gov.cy
Κάνιγγος, 4,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCESS POINT LTDdissolvedA.C. CYCOMPASS LTDdissolvedA. CH. NOMINEES LIMITEDdissolvedA.L. ''CARDIO VASCULAR CONSULTANTS'' LTDdissolvedCHRISTAKIS KYROU BREAK LIMITEDdissolvedCOGO WORLD TRADING LIMITEDstrike_offC.P. POLYGON ENTERPRISES LIMITEDstrike_offCYPROHOST CSL LIMITEDdissolvedE.A. CHARALAMBOUS ACCOUNTING & CONSULTANCY LIMITEDstrike_offERGOXENIA LIMITEDdissolvedEVANGELOS LAND DEVELOPMENT LIMITEDstrike_offEVERSKY INVESTMENTS LTDdissolvedGHARIFALO ENTERPRISES LIMITEDdissolvedGILCHRIST VEHICLE MANAGEMENT LIMITEDdissolvedHEALTHCARE SERVICES (HLS) LIMITEDdissolvedHSYL LTDstrike_offINSPEQ LIMITEDactiveKAMIROS COMPLEXactiveMEDWA EXPRESS LIMITEDdissolvedMHLIA INVESTMENTS LTDactive

+11 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
MΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ (officer) matches PEP Georgios Konstantopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100