DOSSIERS / GTIP ENGINE TEST SOLUTIONS LIMITED
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Company dossier

GTIP ENGINE TEST SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-15
KYBE ID: HE475260 · HE475260 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GTIP ENGINE TEST SOLUTIONS LIMITED
DRCIP data.gov.cy
HE475260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-15
DRCIP data.gov.cy
Χατζηδάκη, 7,, KRITIOTIS BUILDING, Floor 3,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACNI INVESTMENTS LTDactiveAGROTECH INNOVATIONS LTDactiveALERAKANDIA LIMITEDstrike_offANASTASIA A. MARKANTONI LLCactiveAPERIZERA LIMITEDactiveAVL HOLDING LIMITEDstrike_offBC GRAPHIC STUDIO LIMITEDactiveBLACK KICK LIMITEDactiveBLAZETTA LTDactiveBOLDT LTDactiveBUILD BY TWO & ONE LIMITEDactiveCALLISUS LIMITEDactiveCJ DIGITAL LTDactiveCLAIN MAIN LTDactiveCOSMETIC LINE TRADING (LTC) LIMITEDstrike_offDELABEL LIMITEDstrike_offDIPPIU LIMITEDactiveDKHOME LIMITEDstrike_offDTG - DARE TO GROW LIMITEDactiveD&T LEAD SOLUTION LTDactive

+74 more

Connections

11 links
Shared operator — likely the same administrator
JAMANILERO LIMITEDShared registered address · 6 share thisLAGIANA LIMITEDShared registered address · 6 share thisVALESI LTDShared registered address · 6 share thisACNI INVESTMENTS LTDShared registered address · 6 share thisMARY COLLECTIVE LTDShared registered address · 6 share thisMOTORcheckUP GmbHShared officer / director · 7 share thisMOTORcheckUP LimitedShared officer / director · 7 share thisMOTORcheckUP LimitedShared officer / director · 7 share thisMOTORcheckUP LimitedShared officer / director · 7 share thisMOTORcheckUP GmbHShared officer / director · 7 share thisGH IDIA SMART CHECK LIMITEDShared officer / director · 7 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
GERT HORSTMEYERdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
AMPHIPOLIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100