DOSSIERS / GCM AEROTECHNICAL CONSULTANTS LTD
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Company dossier

GCM AEROTECHNICAL CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-29
KYBE ID: HE454123 · HE454123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GCM AEROTECHNICAL CONSULTANTS LTD
DRCIP data.gov.cy
HE454123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-29
DRCIP data.gov.cy
Βασιλέως Γεωργίου, 2,, Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΤΑ ΧΡΩΜΑΤΙΣΤΑ ΜΠΑΛΟΝΙΑShared officer / director · 3 share thisC.M.P. FOOD DELIGHT TRADING LIMITEDShared officer / director · 3 share thisG. & C. MILTIADOUS STATION LTDShared officer / director · 11 share thisDELLORNO TRADING LTDShared officer / director · 11 share thisSHAKY DROPS MOBILE BARShared officer / director · 11 share thisCOSTAS CHARALAMPOUS MOTORS LTDShared officer / director · 11 share thisWETRADE INTERNATIONAL CY LIMITEDShared officer / director · 11 share thisMILCON BUILDING CONSTRUCION LIMITEDShared officer / director · 11 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 share thisNISENTIAL CAPITAL LTDShared officer / director · 11 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisGMS FREIGHT LΤDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΑΥΡΑ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100