Key facts
dissolvedGULF CREDIT CYPRUS LIMITED
DRCIP data.gov.cy
HE81468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-23
DRCIP data.gov.cy
'Ηρας, 22,, Flat 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GULF CREDIT CYPRUS LIMITED
RISK SCORE22LOW RISK
Companies at this address
37 totalAFEMO LIMITEDANSWER ESTATES LIMITEDARES INSURANCE BROKERS LIMITEDBILDER GOLD & PLATINUM LIMITEDBLENIUM LIMITEDB.T.B.H HOLDINGS LIMITEDBUILDEXCELL LIMITEDCALIMI LIMITEDCEVR MARKETING LIMITEDCONDOMINIUMS DEVELOPMENT LIMITEDCULT-NET (OVERSEAS) LIMITEDD. & A. HEELS LIMITEDE.G. FOODSTUFFS LIMITEDEMPORIO RED TRADING LIMITEDESSER TRADING LIMITEDGREVEST LIMITEDGROPIUS LIMITEDHAVERSTOCK LIMITEDMV NEWSIGHT LIMITEDNEW ESPERIDES (SALES) LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΛΙΑΤΣΟΥ | director | — | Cyprus registry |
| ΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΛΙΑΤΣΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100