DOSSIERS / G.A.K. ROSSO PLANK LTD
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G.A.K. ROSSO PLANK LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-22
KYBE ID: HE321686 · HE321686 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
G.A.K. ROSSO PLANK LTD
DRCIP data.gov.cy
HE321686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-22
DRCIP data.gov.cy
1 Απριλίου, 71,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G.A.K. VERMELHO PRANCHA LTDShared registered address · 4 share thisG.A.K. ROUGE PLANCHE LTDShared registered address · 4 share thisG.A.K. VERMELHO PRANCHA LTDShared officer / director · 4 share thisG.M.Z. DEVELOPERS LIMITEDShared registered address · 4 share thisG.A.K. ROUGE PLANCHE LTDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ Α. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSATISFACTION UNISEX BOUTIQUE LIMITEDShared officer / director · 5 share thisΛΟΥ.ΜΑ & ΑΔΕΛΦΟΙ ΤΟΥΡΙΣΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSELIPIONOUI LIMITEDShared officer / director · 6 share thisΜΑΥΡΙΚΙΟΣ & ΜΑΡΙΑ ΜΑΥΡΟΥΔΗ ΕΠΙΧΕΙΡΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.M.Z. DEVELOPERS LIMITEDShared officer / director · 9 share thisMAVRIKIOS M. TRADING LTDShared officer / director · 9 share thisΜ.Σ. & Μ.Μ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

6 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΕΥΤΕΡΗdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A.K. ROUGE PLANCHE LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100