DOSSIERS / GCC RECRUITMENT SERVICES LTD
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Company dossier

GCC RECRUITMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-07
KYBE ID: HE375844 · HE375844 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
GCC RECRUITMENT SERVICES LTD
DRCIP data.gov.cy
HE375844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-07
DRCIP data.gov.cy
Παρνασού, 22Α,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (gccrecruitment.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GCC RECRUITMENT SERVICES · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 35?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score35/100