DOSSIERS / G.I.D. CERAMICS PLACEMENTS LIMITED
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Company dossier

G.I.D. CERAMICS PLACEMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-09
KYBE ID: HE321372 · HE321372 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G.I.D. CERAMICS PLACEMENTS LIMITED
DRCIP data.gov.cy
HE321372
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-09
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 6,, Flat 102,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Composites Construction Deutschland GmbHShared officer / director · 2 share thisLAMERIAN LIMITEDShared officer / director · 5 share thisGREAT RESULTS GK LTDShared officer / director · 5 share thisFH INVESTMENTS LTDShared officer / director · 5 share thisSANCORIAN LTDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΥΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΥΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100