DOSSIERS / GCM LED LIMITED
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Company dossier

GCM LED LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-20
KYBE ID: HE303227 · HE303227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GCM LED LIMITED
DRCIP data.gov.cy
HE303227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-20
DRCIP data.gov.cy
'Αρη Βελουχιώτη, 12,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΣΙΟΓΚΑΣ ΛΤΔShared officer / director · 2 share thisEL MEXICANO AS & TAM TORTILLERIAS (IMPORTERS OF MEXICAN FOODS)Shared registered address · 4 share thisAZTEGAS MEXICAN RESTAURANTShared registered address · 4 share thisP.G.CH CYPRIA - MEX LIMITEDShared registered address · 4 share thisΓΕΩΡΓΙΟΣ Σ.ΒΙΟΛΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHRISTOS VIOLARIS STYLO GRAPHICS & PUBLISHINGShared officer / director · 5 share thisC.V. SLIDE LIBRARYShared officer / director · 5 share thisVADIS SECURUM SALES & MARKETING MANAGEMENT LIMITEDShared officer / director · 5 share thisG.A.Z. SECURITECH LIMITEDShared officer / director · 6 share thisBELLADOR ESTATES LIMITEDShared officer / director · 6 share thisΝΙΚΖΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGZ RIZES CYPRUS TRADITIONAL PRODUCTSShared officer / director · 6 share thisSANTO VOLCANO LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΖΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ Α. ΣΤΕΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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