DOSSIERS / G.C.I.A. CREATIONS LTD
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G.C.I.A. CREATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-05
KYBE ID: HE291723 · HE291723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
G.C.I.A. CREATIONS LTD
DRCIP data.gov.cy
HE291723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-05
DRCIP data.gov.cy
Αντώνη Γερασίμου, 34,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Σ. Λ. ΜΙΝΙ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 2 share thisIROCK LTDShared registered address · 3 share thisSO AM I JEWELLRYShared registered address · 3 share thisPAPASYMEOU & ELIAShared officer / director · 8 share thisLS & A ELECTRICAL LTDShared officer / director · 8 share thisTS EUROPEAN CLEARSCREEN LTDShared officer / director · 8 share thisA.M.Y. OPERA HOUSE LTDShared officer / director · 8 share thisELIANT INVESTMENTS LIMITEDShared officer / director · 8 share thisANTELIA ENTERPRISES LIMITEDShared officer / director · 8 share thisA.E.M METAL WORKS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΗΛΙΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100