DOSSIERS / GTC GLOBAL TRANSMISSION HOLDING CYPRUS LIMITED
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Company dossier

GTC GLOBAL TRANSMISSION HOLDING CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-22
KYBE ID: HE442012 · HE442012 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
GTC GLOBAL TRANSMISSION HOLDING CYPRUS LIMITED
DRCIP data.gov.cy
HE442012
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-22
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

5 links
Shared operator — likely the same administrator
TABBARIA INVESTMENT GROUP LIMITEDShared officer / director · 2 share thisCONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITEDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITEDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITEDShared officer / director · 5 share thisIMCO CONSOLIDATED 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
HASSAN EL SADEKdirector—Cyprus registry
SAID EL KHOURYdirector—Cyprus registry
WAEL KHOURIdirector—Cyprus registry
STARDIRECT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100