DOSSIERS / G.C.S. WORKSHOP LTD
← SearchExport PDF
Company dossier

G.C.S. WORKSHOP LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-08
KYBE ID: HE336570 · HE336570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
G.C.S. WORKSHOP LTD
DRCIP data.gov.cy
HE336570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-08
DRCIP data.gov.cy
Ελλάδος, 118,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
NAIPO CARE CYPRUS LTDShared registered address · 3 share thisNAIPO CARE CYPRUSShared registered address · 3 share thisX.M. WORKSHOP LIMITEDShared web domain · 6 share thisX.M. WORKSHOP LIMITEDShared mail server · 6 share thisV.R. WORKSHOP LTDShared mail server · 6 share thisP.G. WORKSHOP LTDShared mail server · 6 share thisP.G. WORKSHOP LTDShared web domain · 6 share thisV.A.C. WORKSHOPShared mail server · 6 share thisK.V.M. WORKSHOP LIMITEDShared mail server · 6 share thisK.V.M. WORKSHOP LIMITEDShared web domain · 6 share thisV.A.C. WORKSHOPShared web domain · 6 share thisV.R. WORKSHOP LTDShared web domain · 6 share thisBRAINKID TOYSShared officer / director · 11 share thisNAIPO CARE CYPRUS LTDShared officer / director · 11 share thisBDIGITAL MEDIA LIMITEDShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/HE336570/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100