DOSSIERS / G.C.A. CAPITAL LIMITED
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Company dossier

G.C.A. CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203316 · HE203316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
G.C.A. CAPITAL LIMITED
DRCIP data.gov.cy
HE203316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-05
DRCIP data.gov.cy
Βουδαπέστης, 7,, GEORGINA COURT B, Floor 2, Flat 208,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALA CAPITAL LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100