DOSSIERS / G. C. TOP SQUARE DEVELOPMENT LIMITED
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G. C. TOP SQUARE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-07
KYBE ID: HE466055 · HE466055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G. C. TOP SQUARE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE466055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-07
DRCIP data.gov.cy
Παρμενίδη, 4,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. C. TOP SQUARE HOMES LIMITEDShared registered address · 2 share thisSLING SCOPE LTDShared officer / director · 8 share thisDR JANET PATRICIA BUCK STYLIANAKI DLCShared officer / director · 8 share thisEMELINA LIMITEDShared officer / director · 8 share thisDIAMOND RESORTS MEDITERRANEAN PLCShared officer / director · 8 share thisVROUM LIMITEDShared officer / director · 8 share thisEASY STREET LIMITEDShared officer / director · 8 share thisMACNATE SERVICES LTDShared officer / director · 8 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
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΒΡΑΧΑΣsecretary—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