DOSSIERS / G.L.D. PEOPLE TECH LIMITED
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Company dossier

G.L.D. PEOPLE TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-01
KYBE ID: HE95752 · HE95752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.L.D. PEOPLE TECH LIMITED
DRCIP data.gov.cy
HE95752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-01
DRCIP data.gov.cy
Προδρόμου, 51,, Floor 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T. M. C. Α. TEAM LEARNING ADVENTURES LTDShared officer / director · 2 share thisMEGGIDO LIMITEDShared registered address · 5 share thisSILVER SCREEN LIMITEDShared registered address · 5 share thisNAD LIMITEDShared registered address · 5 share thisDEMOS ENGINEERING (CYPRUS) LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΑΝΤΕΣdirector—Cyprus registry
ΛΟΡΕΝΤΖΟ ΧΑΖΑΠΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΝΤΕΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100