DOSSIERS / G.I.C. ENTERPRISES LIMITED
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Company dossier

G.I.C. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-10
KYBE ID: HE50157 · HE50157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
G.I.C. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE50157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-10
DRCIP data.gov.cy
Κυκλικής, 4,, 'Αγιοι Ανάργυροι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. I. MARATHEFTIS SKIP LIMITEDShared officer / director · 12 share thisG.S.M. MARATHEFTIS LIMITEDShared officer / director · 12 share thisCHRIS & MIRETTA LIMITEDShared officer / director · 12 share thisC.N.M. NAVY SEALS LIMITEDShared officer / director · 12 share thisTRISTAR UNISEXShared officer / director · 12 share thisMELIGRAPH ART & GRAPHICS STUDIO LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΙΜΟΘΕΟΣ ΚΥΡΙΑΚΟΥ (ΜΑΥΡΟΣΠΥΡΟΣ) ΛΤΔShared officer / director · 12 share thisRADDY CO. LIMITEDShared officer / director · 12 share thisN&A NEW ERA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΟΙΛΑΔΑ ΤΩΝ ΚΕΔΡΩΝ ΛΤΔShared officer / director · 12 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100