DOSSIERS / GPM-HENKEL LIMITED
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Company dossier

GPM-HENKEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-09-06
KYBE ID: HE2212 · HE2212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GPM-HENKEL LIMITED
DRCIP data.gov.cy
HE2212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-09-06
DRCIP data.gov.cy
Λευκωσίας, 1,, Βιομηχανική Περιοχή Δαλιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Γ.Π. ΜΙΧΑΗΛΙΔΗΣ & ΥΙΟΙ (ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ) ΛΙΜΙΤΕΔShared registered address · 4 share thisHARIS VASSILIOU (DEVELOPMENTS) LIMITEDShared registered address · 4 share thisDETERGENTA DEVELOPMENTS LIMITEDShared registered address · 4 share thisFOTHERINGTON LIMITEDShared officer / director · 5 share thisPHORKY SYSTEMS SRLShared officer / director · 5 share thisWARM AND FUZZY LTDShared officer / director · 5 share thisANASTASOPOULOS & DOUKA CAR SALES LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
CGC NOMINEES LIMITEDdirector—Cyprus registry
KIRSTEN SANCHEZ MARINdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΑΝΑΣΤΑΣΟΠΟΥΛΟΣdirector—Cyprus registry
CGC NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100