DOSSIERS / G.T.N.C. CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

G.T.N.C. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-30
KYBE ID: HE409714 · HE409714 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
G.T.N.C. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE409714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-30
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, Flat 101,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΜΒΡΟΣΙΔΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΑΜΒΡΟΣΙΔΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΑΜΒΡΟΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100