DOSSIERS / GNC EQUITY LIMITED
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GNC EQUITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-16
KYBE ID: HE270646 · HE270646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GNC EQUITY LIMITED
DRCIP data.gov.cy
HE270646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-16
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 111,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANGELA LAMBROU (HOLDINGS) LIMITEDdissolvedANTONIOS MAGNITIS COMMERCIAL LIMITEDstrike_offBONZIO HOLDINGS LIMITEDdissolvedCETUS TRADING LIMITEDdissolvedCX ALUMINUM LIMITEDdissolvedENERGY EFFICIENCY PLATFORM (EEP) LTDdissolvedI.T.L. GLOBAL PROMOTIONS LIMITEDdissolvedK & K TRADING LTDdissolvedLARNAR INVESTMENTS LIMITEDdissolvedMETROPOLIS TOP - SPORT LIMITEDdissolvedMETROPOLIS WETTEN LIMITEDdissolvedORIONIS TRADING LIMITEDdissolvedSANACARE LTDactiveSANTEM INVESTMENTS LIMITEDdissolvedSINCLAIR TRADING LIMITEDdissolvedVELVET CLASSIC RADIO AND MEDIA COMPANY LIMITEDdissolvedΔIKHΓΟΡΙΚΟ ΓPΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥ Δ.Ε.Π.Ε.strike_off

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΕΛΕΚΑΝΟΥ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100