DOSSIERS / GC YOURAD LIMITED
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Company dossier

GC YOURAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-21
KYBE ID: HE182397 · HE182397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GC YOURAD LIMITED
DRCIP data.gov.cy
HE182397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-21
DRCIP data.gov.cy
Σπετσών, 1,, 8070, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ORANGELEAF PAYMENTS LIMITEDShared officer / director · 7 share thisGCM ORANGELEAF REAL ESTATE LIMITEDShared officer / director · 7 share thisEPIDI EU LTDShared officer / director · 7 share thisEPIDI LIMITEDShared officer / director · 7 share thisCMFXR&S LTDShared officer / director · 7 share thisCMIK STATISTICA LTDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100