DOSSIERS / G.P.L. TOBACCO LIMITED
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Company dossier

G.P.L. TOBACCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-18
KYBE ID: HE157697 · HE157697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
G.P.L. TOBACCO LIMITED
DRCIP data.gov.cy
HE157697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-18
DRCIP data.gov.cy
Μακεδονίας, 3,, ROUSOS VILAS,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
N.V.K. PETROLEUM LIMITEDShared registered address · 6 share thisG.P.L. HOLDINGS & INVESTMENTS LIMITEDShared registered address · 6 share thisA.G.I.P. LUBRICANTS LIMITEDShared registered address · 6 share thisK.K. TANKER PACIFIC LIMITEDShared registered address · 6 share thisVERMIC PETROLEUM LΙΜΙΤΕDShared registered address · 6 share thisR.A. NOMOALLIANCE SERVICES LTDShared officer / director · 8 share thisDREZORA PROPERTIES LIMITEDShared officer / director · 8 share thisALTIERA LIMITEDShared officer / director · 8 share thisD & R TRANSPORT LTDShared officer / director · 8 share thisWHEROVIO HOLDINGS LIMITEDShared officer / director · 8 share thisPAMBOS P CHARALAMBOUS ESTATES LIMITEDShared officer / director · 8 share thisGIGAFIELD LTDShared officer / director · 8 share thisTGM NIGHTWORKS ENTERPRISES LIMITEDShared officer / director · 9 share thisN.V.K. PETROLEUM LIMITEDShared officer / director · 9 share thisA.G.I.P. LUBRICANTS LIMITEDShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/HE157697/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΑΝΙΦΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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