DOSSIERS / G. T. ELECTRIC LTD
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Company dossier

G. T. ELECTRIC LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-12
KYBE ID: HE329547 · HE329547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G. T. ELECTRIC LTD
DRCIP data.gov.cy
HE329547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-12
DRCIP data.gov.cy
Αγίου Νεοφύτου, 1,, Flat 11,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G. TH. GEORGIOU & SON LIMITEDShared registered address · 2 share thisMONEX TRADING AND LEASING LIMITEDShared officer / director · 9 share thisΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 9 share thisMARGARITA΄S GEORGIOU ACCESSORIES - CLOTHES & GIFTS SHOPShared officer / director · 9 share thisΚΟΚΟΣ & ΣΙΑShared officer / director · 9 share thisG.T. GEORGHIOU CLEARING SERVICES LIMITEDShared officer / director · 9 share thisΤΑΒΕΡΝΑ Η ΤΣΙΥΡΑ ΦΡΟΣΥΝΗ ΛΤΔShared officer / director · 9 share thisΓΕΩΡΓΙΟΥ Χ. ΚΥΡΙΑΚΟΣ (ΚΑΛΟΥΠΙΑ) ΛΤΔShared officer / director · 9 share thisM. MICHAEL RESTAURANT ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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