DOSSIERS / G. & T. AUTOEXCLUSIVE LIMITED
← SearchExport PDF
Company dossier

G. & T. AUTOEXCLUSIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-19
KYBE ID: HE165631 · HE165631 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
G. & T. AUTOEXCLUSIVE LIMITED
DRCIP data.gov.cy
HE165631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-19
DRCIP data.gov.cy
Αρχαγγέλου, 136,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.O. BEAUTY SCIENCE LTDShared officer / director · 11 share thisCOSTELIA ESTATES LIMITEDShared officer / director · 11 share thisESCLUSO ACCESSORIESShared officer / director · 11 share thisPANELART OUTDOORS SIGNS LIMITEDShared officer / director · 11 share thisA.I. TRIP CARS LTDShared officer / director · 11 share thisESCLUSO MOTORS LIMITEDShared officer / director · 11 share thisMALEKKOS & TSIAKLIS ADVERTISING CO LIMITEDShared officer / director · 11 share thisE.T.M. ACCESSORIES LIMITEDShared officer / director · 11 share thisVACOSAN LIMITEDShared officer / director · 11 share thisG.E.M.A. AUTO PARTS SUPPLIERS LTDShared officer / director · 11 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
ΕΥΡΙΠΙΔΗΣ ΤΣΙΑΚΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (autoexclusive.net) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100