DOSSIERS / G & A SINOCYPRUS CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

G & A SINOCYPRUS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-02
KYBE ID: HE291439 · HE291439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
G & A SINOCYPRUS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE291439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-02
DRCIP data.gov.cy
Ανθεστηρίων, 58,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARISTOTELIS F.P FOOD PRODUCTSShared officer / director · 2 share thisDEPALSO HOLDINGS LIMITEDShared officer / director · 2 share thisΥΠΕΡΑΓΟΡΑ ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisDEPALSO HOLDINGS LIMITEDShared registered address · 3 share thisA.G.E. & PARTNERSShared officer / director · 7 share thisINTER - STATE INVESTMENTS LIMITEDShared officer / director · 7 share thisJABALINA TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisSCORPONERIA ESTATES LIMITEDShared officer / director · 7 share thisVIVIDVISION LTDShared officer / director · 7 share thisCHORTARIO HOLDINGS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΑΡΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΡΟΝΤΖΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100