DOSSIERS / GRAPHIC PACKAGING INTERNATIONAL (CYPRUS) LIMITED
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GRAPHIC PACKAGING INTERNATIONAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-23
KYBE ID: HE67642 · HE67642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GRAPHIC PACKAGING INTERNATIONAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE67642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-23
DRCIP data.gov.cy
Αγίας Φυλάξεως, 86,, GEORGIADES BUILDING, Floor 2, Flat 202,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMAWAY LIMITEDdissolvedA.R. CERAMICSactiveCALORE LTDstrike_offCORIM INSURANCE BROKERS LTDstrike_offCOSY PLACE HOLDINGS LTDactive"CRYSTAL" COMPUTERS LIMITEDactiveELDEM MEDIA LIMITEDactiveELEFTHERIOU & ELEFTHERIOU LLCactiveFISCURE SOLUTIONS LTDactiveF.S. FIERY SUCCESS LTDstrike_offMAREGINO TRADING LIMITEDstrike_offOMIROS ALEXANDROU & CO LIMITEDstrike_offPRAXIS PHYSIO REHAB CENTER LIMITEDdissolvedTRANZACTA SERVICES LIMITEDactiveVISTICO LTDdissolvedYISSAR GROUP LTDactive

Connections

4 links
Shared operator — likely the same administrator
OMIROS ALEXANDROU & CO LIMITEDShared registered address · 2 share thisOMIROS ALEXANDROU & CO LIMITEDShared officer / director · 4 share thisOMALEX INVESTMENTS LIMITEDShared officer / director · 4 share thisΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΑΓΙΟΣ ΑΝΔΡΟΝΙΚΟΣ ΚΑΙ ΑΓΙΑ ΑΘΑΝΑΣΙΑ ΛΤΔShared 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
LAUREN S TASHMAdirector—Cyprus registry
MARTIN CHRISTOPHER SHEPPARDdirector—Cyprus registry
ΟΜΗΡΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100