DOSSIERS / G.C.J. ENVISION INTERCONTINENTAL LTD
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G.C.J. ENVISION INTERCONTINENTAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-31
KYBE ID: HE379416 · HE379416 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
G.C.J. ENVISION INTERCONTINENTAL LTD
DRCIP data.gov.cy
HE379416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-31
DRCIP data.gov.cy
Αιγιαλούσης, 69Α,, Αγιος Γεώργιος Χαβούζας, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MENTIROSO LIMITEDShared officer / director · 2 share thisSARFELIA LIMITEDShared officer / director · 2 share thisCONVERTINGPRO SERVICES LTDShared officer / director · 8 share thisRISTORA DISTRIBUTORS LIMITEDShared officer / director · 8 share thisVINCO LIMITEDShared officer / director · 8 share thisX & S HOTELS LIMITEDShared officer / director · 8 share thisD.M.E. VRYONIDES ESTATES & LAND INVESTMENTS COMPANY LIMITEDShared officer / director · 8 share thisJ. VRIONIDES DISTILLERS LIMITEDShared officer / director · 8 share thisVINCO (LIMASSOL) LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΟΥΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΝΑΚΡΙΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΡΥΩΝΙΔΗΣsecretary—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