DOSSIERS / G.P.L.S. QUALITY SERVICES GARAGE LIMITED
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Company dossier

G.P.L.S. QUALITY SERVICES GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-23
KYBE ID: HE287466 · HE287466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G.P.L.S. QUALITY SERVICES GARAGE LIMITED
DRCIP data.gov.cy
HE287466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-23
DRCIP data.gov.cy
Κυβέλης, 29,, KOLOSSOS COURT, Flat 403,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.P.A. GENERATIONSactiveARALZON INSTITUTE LIMITEDdissolvedBIG-MAMA BAKERY LIMITEDstrike_offF.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITEDdissolvedGOLDAFRODITA LIMITEDstrike_offMONOYA CONSULTANCY SERVICES LIMITEDdissolvedPAVANA SECRETARIAL SERVICES LIMITEDactiveS.G. & G.S. CONSTRUCTIONS AND DEVELOPMENTS LIMITEDstrike_offSTANIRMA INVESTMENT & DEVELOPMENT COMPANY LIMITEDactiveSTELIOS GEORGIOU PROPERTY LIMITEDstrike_offΝΙΚΟΛΑΟΥ ΝΙΚΟΣ ΣΕΦΕΡΗ ΛΙΜΙΤΕΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
A. C GIANTS LTDShared officer / director · 5 share thisΕΡΩΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΡΩΔΟΣ (ΟΘΩΜΑΝΙΚΑ ΛΟΥΤΡΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisABS EUROPE LTD.Shared officer / director · 5 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
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100