DOSSIERS / G.C.L.K. SERVICES LIMITED
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Company dossier

G.C.L.K. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-14
KYBE ID: HE392372 · HE392372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
G.C.L.K. SERVICES LIMITED
DRCIP data.gov.cy
HE392372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-14
DRCIP data.gov.cy
Δημοκρατίας, 54,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.C.L.K. SERVICESShared registered address · 4 share thisRG ROAST & GOShared registered address · 4 share thisMAGICONE TECHNOLOGIES LIMITEDShared registered address · 4 share thisΚΑΛ.ΛΟΙΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGALATHEOS LIMITEDShared officer / director · 7 share thisLOKALYKOSNACK LIMITEDShared officer / director · 7 share thisUNDER SHADE TRADING LTDShared officer / director · 7 share thisK. LO. & AND. PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisΗ ΤΣΙΜΙΝΙΑ ΤΑΒΕΡΝΑShared officer / director · 7 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.C.L.K. SERVICES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100