DOSSIERS / G.D. POSITIVE CONSULTING LIMITED
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Company dossier

G.D. POSITIVE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189107 · HE189107 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
G.D. POSITIVE CONSULTING LIMITED
DRCIP data.gov.cy
HE189107
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Τεύκρου Ανθία, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.D. POSITIVE AUDIT LIMITEDShared registered address · 4 share thisMANTLE TECHNOLOGIES LIMITEDShared registered address · 4 share thisMANTLE TECHNOLOGIES LIMITEDShared officer / director · 4 share thisTREFFLE HOLDING LIMITEDShared registered address · 4 share thisPOSITIVE VERITAS LIMITEDShared officer / director · 4 share thisG.D. POSITIVE AUDIT LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΛΑΔΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.D. POSITIVE AUDIT LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100