DOSSIERS / G.K. LOGICA LIMITED
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Company dossier

G.K. LOGICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-06
KYBE ID: HE327476 · HE327476 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
G.K. LOGICA LIMITED
DRCIP data.gov.cy
HE327476
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-06
DRCIP data.gov.cy
Περικλέους, 60,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T.G.W. WATCH CO LIMITEDShared officer / director · 2 share thisFRUMUSANI HOLDING LIMITEDShared registered address · 8 share thisPLACEMONT LIMITEDShared registered address · 8 share thisLINKLAND LIMITEDShared registered address · 8 share thisC. METAXAS GOLDSMITHSShared registered address · 8 share thisMEMORABILIA GALLERYShared registered address · 8 share thisJ.C. METAXAS FACTORYShared registered address · 8 share thisT.G. TECHNICA SYSTEMS LIMITEDShared registered address · 8 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
ΓΙΩΡΓΟΣ ΣΠΥΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΠΥΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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