DOSSIERS / GC MARINE ENVIRONMENTAL CONSULTANCY AND CERTIFICATION LTD
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Company dossier

GC MARINE ENVIRONMENTAL CONSULTANCY AND CERTIFICATION LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-03
KYBE ID: HE407580 · HE407580 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GC MARINE ENVIRONMENTAL CONSULTANCY AND CERTIFICATION LTD
DRCIP data.gov.cy
HE407580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-03
DRCIP data.gov.cy
Ισιδώρου, 15Α,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MWAN MOBILE LTDShared officer / director · 8 share thisMARIANNA CHARILAOU TRADING LIMITEDShared officer / director · 8 share thisCG PROFISHING LTDShared officer / director · 8 share thisVISION HAIRDRESSING BY GCShared officer / director · 8 share thisJEAN ELLEN AND PARTNER TRADING COShared officer / director · 8 share thisSOREXKA LTDShared officer / director · 8 share thisCG PROFISHINGShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΤΖΙΟΥΖΕΠΕ ΣΚΑΡΤΣΕΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100