DOSSIERS / GCN DVD WORX LTD
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Company dossier

GCN DVD WORX LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-17
KYBE ID: HE238127 · HE238127 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GCN DVD WORX LTD
DRCIP data.gov.cy
HE238127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-17
DRCIP data.gov.cy
Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE ENGINEERING & TECHNOLOGY LTDdissolvedAFTERCO ENTERPRISES LIMITEDdissolvedAFTI HEARING CENTER LIMITEDdissolvedALTER ENTERPRISES LTDdissolvedAMALGAMATED MARINE LIMITEDdissolvedAMPACT LIMITEDdissolvedANOSISUP ENTERPRISES LTDdissolvedAPOINT ENTERPRISES LIMITEDdissolvedARABIAN GROUP REPRESENTATIVES LIMITEDdissolvedARTIKAY SYSTEMS LIMITEDdissolvedAUSTIN AND PICKERSGILL LIMITEDdissolvedAVIONCO LIMITEDdissolvedAWARD ENTERPRISES LIMITEDdissolvedBAIA ENTERPRISES LIMITEDdissolvedBELARK COMPANY LIMITEDdissolvedBEL PAGETTE LIMITEDdissolvedB.G.P.C. CONSULTING LTDdissolvedBLUE ORANGE IN STORE MEDIA LIMITEDdissolvedBLUSTERN INDUSTRIES LIMITEDdissolvedB & O ENGINEERING LTDdissolved

+128 more

Connections

6 links
Shared operator — likely the same administrator
C. & A. ESTATE DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisK. & Γ. ΘΕΟΔΟΣΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAPEX SCAFFOLDING SERVICES LTDShared officer / director · 7 share thisSKOONVELD PROPERTY HOLDING LTDShared officer / director · 7 share thisKPC THEODOSIOU RESIDENCE LTDShared officer / director · 7 share thisK & O THEODOSIOU ( INSURANCE AGENTS,SUB-AGENTS AND CONSULTANTS) LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΤΗΜΑΤΙΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΤΗΜΑΤΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100