DOSSIERS / G.N.P. DEFLATION - WAY LIMITED
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Company dossier

G.N.P. DEFLATION - WAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-26
KYBE ID: HE78501 · HE78501 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G.N.P. DEFLATION - WAY LIMITED
DRCIP data.gov.cy
HE78501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-26
DRCIP data.gov.cy
Καλυψούς, 28,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΡΟΝΤΙΣΤΗΡΙΑ ΤΙΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥShared registered address · 2 share thisPAMICH TRADING CO LIMITEDShared officer / director · 4 share thisΠΗΓΑΣΟΣ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisFRONTIER MARKETING 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ Ν. ΠΑΝΑΓΗdirector—Cyprus registry
ΦΑΝΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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