DOSSIERS / G. D. COSMETICS & ACCESSORIES LIMITED
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G. D. COSMETICS & ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-29
KYBE ID: HE78537 · HE78537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G. D. COSMETICS & ACCESSORIES LIMITED
DRCIP data.gov.cy
HE78537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-29
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 11,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.G.L. SERVICES LIMITEDShared officer / director · 10 share thisG. DROUSHIOTIS CAR ACCESSORIES AND SON LIMITEDShared officer / director · 10 share thisGDK OPTIMUS AUDIT SERVICES LTDShared officer / director · 10 share thisERMOS & SON INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΦΙΛ. ΔΡΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisERMOGENIS ESTATES LIMITEDShared officer / director · 10 share thisDROUSKO HOUSE AGENCIES LIMITEDShared officer / director · 10 share thisΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisERB FUNDS VCIC PLCShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100