DOSSIERS / G.C.I.E. CORP. LTD
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G.C.I.E. CORP. LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-20
KYBE ID: HE407260 · HE407260 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G.C.I.E. CORP. LTD
DRCIP data.gov.cy
HE407260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-20
DRCIP data.gov.cy
Αγίας Ζώνης, 22Α,, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLPEER LIMITEDdissolvedAPEND LTDactiveART CAFFERTON LTDstrike_offATLANTIC NAVIGATION COMPANY LIMITEDdissolvedAVANTECA LIMITEDunknownAVENDELL LTDdissolvedAVIATRICS LIMITEDstrike_offAWONAR GROUP LTDactiveBARELIO LTDactiveB & B 81 ENGINEERING LTDstrike_offBGIL PROCESSING SERVICES LIMITEDstrike_offBOGO HOLDING GROUP LTDdissolvedBOMA AGRIC LTDstrike_offBOXHAM LIMITEDactiveBRKV INVESTMENTS LTDstrike_offCBIH HOLDINGS LTDstrike_offCBLGATE LTDdissolvedCYBERWAY CREATION LTDdissolvedDIGISEIS LTDstrike_offEQUIX SUPPORT SYSTEM LTDactive

+96 more

Connections

6 links
Shared operator — likely the same administrator
IFSA MANAGEMENT LIMITEDShared officer / director · 4 share thisK. & P. LAVENDER FARM CO LIMITEDShared officer / director · 4 share thisE. PETRIDOU & ASSOCIATES LLCShared officer / director · 4 share thisGFSC MANAGEMENT LTDShared officer / director · 5 share thisIFSA INVESTMENTS LTDShared officer / director · 5 share thisGFSC SECRETARIAL LIMITEDShared officer / director · 5 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
ΕΛΕΥΘΕΡΙΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100