DOSSIERS / GIMLIFT TESTING LIMITED
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Company dossier

GIMLIFT TESTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-30
KYBE ID: HE331883 · HE331883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GIMLIFT TESTING LIMITED
DRCIP data.gov.cy
HE331883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-30
DRCIP data.gov.cy
Αγίας Θέκλης, 4,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASCENT SAFETY LIMITEDShared officer / director · 2 share thisCENTER OF BUSINESS EXCELLENCE CORP. LTDShared officer / director · 5 share thisPRACSYS SOLUTIONS FOR BUSINESS LTDShared officer / director · 5 share thisGEGMA ENTERPRISES LIMITEDShared officer / director · 5 share thisCENTER OF BUSINESS EXCELLENCE INC. LIMITEDShared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΡΟΥΣΣΟΣdirector—Cyprus registry
ΤΖΟΖΕΦ ΧΑΤΖΗΡΟΥΣΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΡΟΥΣΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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