DOSSIERS / G AND C LUXURY LIMITED
← SearchExport PDF
Company dossier

G AND C LUXURY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-18
KYBE ID: HE85577 · HE85577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G AND C LUXURY LIMITED
DRCIP data.gov.cy
HE85577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-18
DRCIP data.gov.cy
Αισχύλου, 48,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ ΣΠΥΡΙΔΗΣ & ΥΙΟΣShared registered address · 2 share thisTH.G. IAMATICA & SPA BEAUTY COMPANY LIMITEDShared officer / director · 5 share thisLEONESSA LEATHER LIMITEDShared officer / director · 5 share thisΜΙΧΑΛΗΣ Σ ΝΕΟΦΥΤΟΥ ΛΤΔShared officer / director · 5 share thisR.B. WATERDROPS LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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