DOSSIERS / G.D.P. AUDIT LIMITED
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Company dossier

G.D.P. AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-11
KYBE ID: HE224933 · HE224933 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G.D.P. AUDIT LIMITED
DRCIP data.gov.cy
HE224933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-11
DRCIP data.gov.cy
Σπερχείου, 12,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LASERWAR CLUBShared registered address · 3 share thisREDSHANK ENTERPRISES LIMITEDShared registered address · 3 share thisLASERTAG LIMASSOLShared officer / director · 5 share thisECONO (EXPLORATION, CONSTRUCTION & OILFIELD SERVICES) CO. LIMITEDShared officer / director · 5 share thisCINETONE FILM PRODUCTIONS LIMITEDShared officer / director · 5 share thisΖΩΟΤΡΟΦΑΙ ΣΑΛΑΜΙΣShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΔΗΜΗΤΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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