DOSSIERS / G.S. PLAS - TECH LIMITED
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Company dossier

G.S. PLAS - TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-10
KYBE ID: HE68724 · HE68724 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
G.S. PLAS - TECH LIMITED
DRCIP data.gov.cy
HE68724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-10
DRCIP data.gov.cy
Τζων Κέννετυ, 10,, Βιομηχανική περιοχή Φρενάρου, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SHARMAN INVESTMENTS LIMITEDShared officer / director · 3 share thisFINGREGO CAPITAL LTDShared officer / director · 3 share thisMEDICALEXShared name server · 7 share thisARDEMCO LIMITEDShared name server · 7 share thisΚΟΠΙ ΣΙΤΙ (COPY CITY) ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑShared name server · 7 share thisCONCHOS LIMITEDShared name server · 7 share thisXSOTICA LTDShared name server · 7 share thisS.Y. TIK WELD PRO LTDShared name server · 7 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

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΗ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (plastech.net) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100