DOSSIERS / GI.TH ENGINEERING LTD
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Company dossier

GI.TH ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-31
KYBE ID: HE463466 · HE463466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GI.TH ENGINEERING LTD
DRCIP data.gov.cy
HE463466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-31
DRCIP data.gov.cy
Κανακαριάς, 2,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ICSI PRIVATE INSTITUTE LTDShared officer / director · 9 share thisG.T.P. COMPUTRAIN LIMITEDShared officer / director · 9 share thisDERMASTEL LIMITEDShared officer / director · 9 share thisDEFENSITYONE LIMITEDShared officer / director · 9 share thisG.T.P. COMPUTECHShared officer / director · 9 share thisWEBARROWSShared officer / director · 9 share thisVASOS MANOLI & GEORGHIOS THRASYVOULOUShared officer / director · 9 share thisA.M.X.K. ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100