DOSSIERS / GYPSUM & PLASTERBOARD PUBLIC COMPANY LIMITED
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GYPSUM & PLASTERBOARD PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1948-05-22
KYBE ID: HE353 · HE353 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GYPSUM & PLASTERBOARD PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1948-05-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, KOUPATI BUILDING,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CBMI CONSTRUCTION CO. LTDdissolvedC.C.C. BUILDING MATERIALS LIMITEDdissolvedECOBALANCE RECYCLING LTDactiveENERCO - ENERGY RECOVERY LIMITEDactiveG.Z.C. SUPER SHOP LIMITEDdissolvedH&E ENERGY LTDstrike_offHELLENIC AVIATION FUELLING SERVICES LTDdissolvedHELLENIC MINING PUBLIC COMPANY LIMITEDactiveHELLENIC SECRETARIAL SERVICES LTDdissolvedHELLENIC TZILALIS (CYPRUS) LIMITEDactiveH & H ECOTECH JVdissolvedH&H ECOTECH TECHNOLOGIES LIMITEDdissolvedHTE PRIVATE SECURITY SERVICESactiveHTZ MINAS RECYCLING CORPORATION LIMITEDactiveOLDSHARE LIMITEDdissolvedPURITY BEAUTY SALONactiveSAFE-SAC JVactiveT.I.S TOTAL INTEGRATED AND PRIVATE SECURITY SERVICESactiveT.I.S TOTAL INTEGRATED SERVICES LTDactiveVASSILIKO CEMENT CLEAN ENERGY SUPPLY LTDactive

+5 more

People with significant control

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣofficer—Cyprus registry
ΧΛΟΗ ΜΑΡΙΑ ΤΟΦΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100