DOSSIERS / GT TOPLIFTS LIMITED
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Company dossier

GT TOPLIFTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-05
KYBE ID: HE255719 · HE255719 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
GT TOPLIFTS LIMITED
DRCIP data.gov.cy
HE255719
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-05
DRCIP data.gov.cy
Γόλγων, 6,, SHOP, Flat 4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G. THOMAS SCHOOL OF DANCINGShared officer / director · 10 share thisP.P. FIORE TRADING LIMITEDShared officer / director · 10 share thisGE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 10 share thisK AND P CONVENIENCE LIMITEDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑ ΚΑΙ ΥΙΟΙ ΥΔΡΑΥΛΙΚΕΣ ΚΑΙ ΜΕΤΑΛΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 10 share thisG. THOMA MOTORCYCLES LIMITEDShared officer / director · 10 share thisCAMPEONE MINI - FOOTBALL LIMITEDShared officer / director · 10 share thisG.S.P.C. FOOTBALL FIELDS LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΘΩΜΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΕΝΑΓΡΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100