DOSSIERS / GTCS LIMITED
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Company dossier

GTCS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-01
KYBE ID: HE55662 · HE55662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GTCS LIMITED
DRCIP data.gov.cy
HE55662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-01
DRCIP data.gov.cy
Ποσειδώνος, 4,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. PAVLOU TEXTILE INDUSTRIES LIMITEDShared registered address · 2 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΟΥ ΤΡΥΠΗΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPAVSTACOShared officer / director · 4 share thisM. & A. RIHOVOT LIMITEDShared officer / director · 4 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 ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ Γ. ΠΑΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100