KYBE — See who's really behind any company

Company dossier

G B C ENERGY ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-21
KYBE ID: HE256537 · HE256537 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameG B C ENERGY ENGINEERING LTD

DRCIP data.gov.cy

RegistrationHE256537

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-21

DRCIP data.gov.cy

Registered addressJ.F. Kennedy, 8,, IRIS HOUSE, Flat 140C,, Kanika Enaerios Complex, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

"ΕΛΕΜΕΚ" ΣΥΜΒΟΥΛΟΙ ΗΛΕΚΤΡΟΛΟΓΟΙ & ΜΗΧΑΝΟΛΟΓΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 2 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

Name	Role	From	Source
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΝΤΟΡ ΣΙΝΚΑ	director	—	Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ (officer) matches PEP Aristos Aristotelous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100