DOSSIERS / GESICO PHOTOGRAPHIC LIMITED
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Company dossier

GESICO PHOTOGRAPHIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-02-03
KYBE ID: HE7731 · HE7731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
GESICO PHOTOGRAPHIC LIMITED
DRCIP data.gov.cy
HE7731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-02-03
DRCIP data.gov.cy
Θ. Θεοδότου, 15,, KARANTOKI BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΣΙΔΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100