DOSSIERS / G.T. IMPORTS LIMITED
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Company dossier

G.T. IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-11
KYBE ID: HE52140 · HE52140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G.T. IMPORTS LIMITED
DRCIP data.gov.cy
HE52140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-11
DRCIP data.gov.cy
Τηλεμάχου, 19,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROSYMA OVERSEAS LIMITEDShared officer / director · 4 share thisCAPRICORNIA BUILDERS LIMITEDShared officer / director · 4 share thisΦΡΙΞΟΣ ΒΑΡΚΑΡΗΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisBARTHE ESTATE AGENCY LTDShared officer / director · 9 share thisT.T. SHIPPING LTDShared officer / director · 9 share thisVOSOURA EMPLOYMENT AGENT LIMITEDShared officer / director · 9 share thisUNIVERSAL AIR COURIERS (CYPRUS) LIMITEDShared officer / director · 9 share thisΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVOSOURA TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisNOXROM INVESTMENTS LTDShared officer / director · 9 share thisΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 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 ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΒΑΡΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100