DOSSIERS / GENERAL CAPITAL BROKERS (GCB) LTD
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GENERAL CAPITAL BROKERS (GCB) LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-29
KYBE ID: HE345774 · HE345774 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
GENERAL CAPITAL BROKERS (GCB) LTD
DRCIP data.gov.cy
HE345774
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 62,, ST. GEORGE'S HOUSE, Floor 1, Flat Ε,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HOMEWISE PROPERTY MANAGEMENT CYShared officer / director · 2 share thisWHITEPLUG HOLDINGS LTDShared officer / director · 10 share thisBETENTORF INVESTMENTS LTDShared officer / director · 10 share thisOGLAND TRADING LIMITEDShared officer / director · 10 share thisAFXENTIOU & YENAGRITE TRADING LTDShared officer / director · 10 share thisAGRESSIVE INVESTMENTS LIMITEDShared officer / director · 10 share thisJ.A. PLACIS LTDShared officer / director · 10 share thisM. AVXENDIS PROJECT ADVISORY SERVICES LTDShared officer / director · 10 share thisPOLNALO TRADING COMPANY LIMITEDShared officer / director · 10 share thisTELICON HOLDINGS LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΤΡΙΟΥ ΠΩΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100