DOSSIERS / IR. GCS LTD
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Company dossier

IR. GCS LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-01
KYBE ID: HE456000 · HE456000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IR. GCS LTD
DRCIP data.gov.cy
HE456000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-01
DRCIP data.gov.cy
Μακαρίου και Καρπενησίου,, XENIOS BUILDING, Flat 3,, 1427, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STERALA LIMITEDShared registered address · 3 share thisORIANDO LIMITEDShared registered address · 3 share thisIL CALDO TAZZA LTDShared officer / director · 4 share thisE.R. ECOHONEY LIMITEDShared officer / director · 4 share thisWASHUP LTDShared officer / director · 4 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
ΕΙΡΗΝΑΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100