DOSSIERS / G.T. CITY COFFEE BOX LTD
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Company dossier

G.T. CITY COFFEE BOX LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-18
KYBE ID: HE414078 · HE414078 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G.T. CITY COFFEE BOX LTD
DRCIP data.gov.cy
HE414078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-18
DRCIP data.gov.cy
Μεσόγης, 61,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Γ.Μ. ΟΙΚΟ-ΔΟΜΕΙΝ ΛΙΜΙΤΕΔShared registered address · 2 share thisMILLIAMS ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 4 share thisEVROCON DEVELOPERS LIMITEDShared officer / director · 4 share thisEVROCON-BROS LTDShared officer / director · 4 share thisTHEMA. KTIRIO DEVELOPERS LIMITEDShared officer / director · 6 share thisK.TH. ERGODOMIKI CONSTRUCTION LIMITEDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ Π. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΤΔShared officer / director · 6 share thisTHEMGEO PARTNERS LTDShared officer / director · 6 share thisTHEMO BROS ENTERPRISES CO. LIMITEDShared officer / director · 6 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
ΕΥΡΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100