DOSSIERS / G C P AUDITORS LTD
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Company dossier

G C P AUDITORS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: HE289346 · HE289346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
G C P AUDITORS LTD
DRCIP data.gov.cy
HE289346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-24
DRCIP data.gov.cy
Ζακύνθου, 2,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AKM AUDITShared officer / director · 4 share thisAUDIUS LTDShared officer / director · 4 share thisAK MOYSEOS AUDIT SERVICES LTDShared officer / director · 4 share thisP.C.G.P CORPORATE SERVICES LTDShared registered address · 8 share thisP. AN IMPORTS EXPORTS COSMIO TRADING LTDShared registered address · 8 share thisBRICKTIN ENTERPRISES LTDShared registered address · 8 share thisREART RENOVATION & DESIGN LTDShared registered address · 8 share thisCREATIVE MANDALA PUBLISHING LTDShared registered address · 8 share thisAK MOYSEOS AUDIT SERVICES LTDShared registered address · 8 share thisJ.C EUROMEDIA ELECTRICS LTDShared registered address · 8 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
ΑΝΘΟΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΑΝΘΟΣ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100