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

G.C.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-11
KYBE ID: HE52129 · HE52129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
G.C.C.I.C. LIMITED
DRCIP data.gov.cy
HE52129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, LIVADHIOTIS COURT 5, Flat 107,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
SCI XAVOLIShared officer / director · 2 share thisM.G. KOUKOU ENTERPRISES LIMITEDShared registered address · 7 share thisG. POYIADJIS (ELECTRICAL ENGINEERING) LIMITEDShared registered address · 7 share thisS.D.S. ENTERPRISES LIMITEDShared registered address · 7 share thisATTO BROTHERS ENTERPRISES LIMITEDShared registered address · 7 share thisTHEOCREST LIMITEDShared registered address · 7 share thisMETACO HOLDINGS LIMITEDShared registered address · 7 share thisMUSTPA LTDShared officer / director · 11 share thisIKAROS STEAK HOUSE LIMITEDShared officer / director · 11 share thisROUNDVEST LIMITEDShared officer / director · 11 share thisΑΥΞΕΝΤΙΟΥ & ΠΛΑΣΤΗΡ ΑΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 11 share thisGRANBURY LIMITEDShared officer / director · 11 share thisAXPHIL PROPERTIES (LARNACA) LIMITEDShared officer / director · 11 share thisGABIJI BEECON TRADING HOUSE LIMITEDShared officer / director · 11 share thisASD ENTERPRISES LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE52129/network.

People with significant control

4 people
NameRoleFromSource
BRAD BUCHERdirector—Cyprus registry
XAVIER LEFRANTdirector—Cyprus registry
ΝΙΚΟΣ ΠΛΑΣΤΗΡΑΣdirector—Cyprus registry
AXEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100