DOSSIERS / G.P.C. GALVANOTRONIC PROJECT CONTROL LIMITED
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Company dossier

G.P.C. GALVANOTRONIC PROJECT CONTROL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-08
KYBE ID: HE291832 · HE291832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
G.P.C. GALVANOTRONIC PROJECT CONTROL LIMITED
DRCIP data.gov.cy
HE291832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-08
DRCIP data.gov.cy
Γιάννη Ρίτσου, 7Α,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
CSP FIDUCIARY SERVICE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100