DOSSIERS / G.T.Z. TRULY CYPRUS LTD
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Company dossier

G.T.Z. TRULY CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-28
KYBE ID: HE395994 · HE395994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
G.T.Z. TRULY CYPRUS LTD
DRCIP data.gov.cy
HE395994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-28
DRCIP data.gov.cy
Φώτη Πίττα, 48,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
UNIREC LTDShared officer / director · 2 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 ΤΣΟΚΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΩΜΕΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100