DOSSIERS / G. & C. ON THE WAY LIMITED
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Company dossier

G. & C. ON THE WAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-04
KYBE ID: HE203152 · HE203152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
G. & C. ON THE WAY LIMITED
DRCIP data.gov.cy
HE203152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-04
DRCIP data.gov.cy
Γρηγόρη Ξενοπούλου, 19,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.P.C. METAL WAY LIMITEDShared officer / director · 12 share thisBELLHOUSE LIMITEDShared officer / director · 12 share thisGINALO ENTERPRISES LIMITEDShared officer / director · 12 share thisKALLITHEA TAVERNShared officer / director · 12 share thisSTACHRI TOURIST SERVICES LIMITEDShared officer / director · 12 share thisLIBERTY PIZZA HOUSEShared officer / director · 12 share thisSUCCESS VIDEO GAMES LIMITEDShared officer / director · 12 share thisC.K.K.F. LIMITEDShared officer / director · 12 share thisSIAPETAS ENTERPRISES LIMITEDShared officer / director · 12 share thisCHRYSTAV ENTERPRISES LTDShared officer / director · 12 share thisINVADERS GAMES 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 ΓΙΑΓΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100