DOSSIERS / GCV SPARE PARTS & SERVICES LIMITED
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Company dossier

GCV SPARE PARTS & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-21
KYBE ID: HE32185 · HE32185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GCV SPARE PARTS & SERVICES LIMITED
DRCIP data.gov.cy
HE32185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-21
DRCIP data.gov.cy
Αρχ. Κυπριανού, 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΧΡΥΣΩ ΧΡΥΣΑΝΘΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisM.K. PAPHOS DIESEL SERVICE LIMITEDShared officer / director · 3 share thisM.K. PAPHOS DIESEL SERVICE LIMITEDShared registered address · 5 share thisOLLIMPEX LIMITEDShared registered address · 5 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΡΥΣΑΝΘΟΥ - ΑΝΤΑΛΛΑΚΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared registered address · 5 share thisGREGORIOU - CONSTANTINOU COMMERCIAL LIMITEDShared registered address · 5 share thisC.O. CYPRUSTRANSLATORS LTDShared officer / director · 6 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ''ΠΗΓΑΣΟΣ''Shared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΡΥΣΑΝΘΟΥ - ΑΝΤΑΛΛΑΚΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM K PAPHOS DIESEL SERVICEShared 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

3 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100