DOSSIERS / G.C.L. SUPPLIES & SERVICES LIMITED
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Company dossier

G.C.L. SUPPLIES & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-14
KYBE ID: HE50604 · HE50604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G.C.L. SUPPLIES & SERVICES LIMITED
DRCIP data.gov.cy
HE50604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-14
DRCIP data.gov.cy
Αλκαίου, 1,, COSTANZA TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HEREFORU NURSING AND ADMIN SERVICES LTDShared officer / director · 8 share thisEL GRECO DIALYSIS CENTRE LIMITEDShared officer / director · 8 share thisERPAN RESOURCES LTDShared officer / director · 8 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 8 share thisMEDICOVER LABORATORIES CYPRUS LTDShared officer / director · 8 share thisQUALE VITA HEALTHCARE CONSULTING LTDShared officer / director · 8 share thisU R ASSET MANAGEMENT LIMITEDShared 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

5 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΛΟΥΚΑdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100