DOSSIERS / G.C.I. (GEORGE CHRISTODOULIDES INSTITUTE) LIMITED
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Company dossier

G.C.I. (GEORGE CHRISTODOULIDES INSTITUTE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-06
KYBE ID: HE39271 · HE39271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G.C.I. (GEORGE CHRISTODOULIDES INSTITUTE) LIMITED
DRCIP data.gov.cy
HE39271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-06
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 19,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NELIPO PROPERTIES LIMITEDShared officer / director · 7 share thisK.N.A. HOMESTYLE LIMITEDShared officer / director · 7 share thisREVA PHAEDRA ELECTRICITY MOBILITY LIMITEDShared officer / director · 7 share thisAVRAAM FILI CONSULTING SERVICES LIMITEDShared officer / director · 7 share thisBARTERCARD (CYPRUS) LIMITEDShared officer / director · 7 share thisGLOBAL FIVE TRADING LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΒΡΑΑΜ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100