DOSSIERS / GPG DIGITAL TECH LTD
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Company dossier

GPG DIGITAL TECH LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-29
KYBE ID: HE470512 · HE470512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GPG DIGITAL TECH LTD
DRCIP data.gov.cy
HE470512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-29
DRCIP data.gov.cy
Κωστή Παλαμά, 27Β,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΥΣΗΣ-ΑΜΜΟΧΩΣΤΟΥ "ΑΛΑΣΣΟΣ"Shared officer / director · 5 share thisG2 DIGITAL INNOVATIONS LTDShared officer / director · 5 share thisLIFEY LIMITEDShared officer / director · 5 share thisIMPACT TECH LTDShared 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
ΓΕΩΡΓΙΟΣ ΛΑΡΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100