DOSSIERS / G.C.Z. SPARES LIMITED
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Company dossier

G.C.Z. SPARES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-05
KYBE ID: HE33206 · HE33206 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
G.C.Z. SPARES LIMITED
DRCIP data.gov.cy
HE33206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-05
DRCIP data.gov.cy
Καντάρας, 17Α,, Καϊμάκλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEORGIADES ATLANTIS AQUACENTREShared registered address · 2 share thisVASOS AND LOUIS CATERING LTDShared officer / director · 10 share thisΓΕΩΡΓΙΑΔΗΣ & ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 10 share thisWHITE POINT TRADING LIMITEDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 10 share thisPRIMOLIFT ENTERPRISES LIMITEDShared officer / director · 10 share thisSTAVROU AND GEORGIADES TRADING LIMITEDShared officer / director · 10 share thisGEVA TRADING IMPORTS CO.Shared officer / director · 10 share thisVPG ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisVASILIS G. GEORGIADES CO. LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ Μ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.A.G. SPARE PARTS CO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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