DOSSIERS / G.C. STANDARD LAUNDRIES LTD
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Company dossier

G.C. STANDARD LAUNDRIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171131 · HE171131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
G.C. STANDARD LAUNDRIES LTD
DRCIP data.gov.cy
HE171131
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Καρύων, 206,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
E.C. COFFEE WAREHOUSE LTDShared officer / director · 4 share thisARIATA ASSOCIATEDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ Κ. ΜΑΤΘΑΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisS. CH.S. & CO EXPORTSShared officer / director · 12 share thisSIANTIA ESTATES LTDShared officer / director · 12 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΑΡΙΣΤΟΝ ΛΑΤΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSOFHAR TRADING LIMITEDShared officer / director · 12 share thisΑ.Χ.Σ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCAS TEAM (SERVICES) LTDShared officer / director · 12 share thisD.S.P. SOFRONIOU HOLDINGS LTDShared officer / director · 12 share this"DEMETRA" - LE GRAND CAFE LIMITEDShared officer / director · 12 share thisNEW LONDON DRY CLEANING LIMITEDShared officer / director · 12 share thisΠΑΚΥ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEMIKON TELECOM LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100