DOSSIERS / THE GCL SENSUAL COMPANY LIMITED
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Company dossier

THE GCL SENSUAL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-24
KYBE ID: HE40778 · HE40778 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
THE GCL SENSUAL COMPANY LIMITED
DRCIP data.gov.cy
HE40778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-24
DRCIP data.gov.cy
Ονασαγόρου, 52Α,, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ACCIDENTS- REASSURANCES - TRANSPORTS, LESShared registered address · 7 share thisPARIS & DOROS CONSTRUCTION LTDShared registered address · 7 share thisPLATINUM HOLDINGS LIMITEDShared registered address · 7 share thisECANISA JEWELLERY COLLECTIONS LIMITEDShared registered address · 7 share thisRICH AND STONEShared registered address · 7 share thisECANISA (CYPRUS) DISTRIBUTORS LIMITEDShared registered address · 7 share thisΚ. ΣΠΥΡΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBOULEVARD HAIR & BEAUTY SPA SALONShared officer / director · 10 share thisNICHOLAS MOTORS LIMITEDShared officer / director · 10 share thisST SPEAKERS LTDShared officer / director · 10 share thisBY ELIANA JUST PURPLEShared officer / director · 10 share thisN.E.C. MOTORS LIMITEDShared officer / director · 10 share thisA.E. RICCOS BEACH (1975) LIMITEDShared officer / director · 10 share thisCHRYSELIA DEVELOPERS LIMITEDShared officer / director · 10 share thisΜ. ΛΙΓΓΗ & Η. ΗΛΙΑ ΛΤΔShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE G.C.L. SENSUAL UNDERWEAR CO LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Χρήστος Μαυρομμάτης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100