DOSSIERS / GCG BESTCYPRUSJOBS LIMITED
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Company dossier

GCG BESTCYPRUSJOBS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-16
KYBE ID: HE276932 · HE276932 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GCG BESTCYPRUSJOBS LIMITED
DRCIP data.gov.cy
HE276932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-16
DRCIP data.gov.cy
Kennedy, 70,, Floor 1,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

13 links
Shared operator — likely the same administrator
RESTAURANT PASUL BUZAULUI S.R.L.Shared officer / director · 2 share thisCLICK OUTSOURCING LIMITEDShared officer / director · 3 share thisATLANTIC CONSULTANCY SERVICES LIMITEDShared officer / director · 3 share thisSCOVEL LIMITEDShared registered address · 3 share thisPELIER LIMITEDShared registered address · 3 share thisMARBELLA ESTATES LIMITEDShared officer / director · 9 share thisAPPLE BOOKING COMPANY LIMITEDShared officer / director · 9 share thisMORTINER VENTURES LTDShared officer / director · 9 share thisLYSSI INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisEILDON INVESTMENTS LIMITEDShared officer / director · 9 share thisCORAL BOOKMAKERS LIMITEDShared officer / director · 9 share thisG.A.N.A. BOOKING LIMITEDShared officer / director · 9 share thisLION INSURANCE AGENCY LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
BET ON ALFA LIMITEDdirector—Cyprus registry
CRISTINA ELENA SPOREAdirector—Cyprus registry
GEORGIANA-MARIA SPOREAdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΠΙΡΙΣΙΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΟΛΓΑ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100