DOSSIERS / G & P METRO SYSTEMS LIMITED
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Company dossier

G & P METRO SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-14
KYBE ID: HE96034 · HE96034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G & P METRO SYSTEMS LIMITED
DRCIP data.gov.cy
HE96034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-14
DRCIP data.gov.cy
Λευκωσίας, 4,, APOTHIKI 4,, Βιομηχανική Περιοχή Δαλιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Γ.Α. ΓΙΓΑΣShared officer / director · 10 share thisA.G.E. ASSIOTIS ENTERPRISES LTDShared officer / director · 10 share thisΓ.Α. ΓΙΓΑΣ ΛΤΔShared officer / director · 10 share thisMAGIO DEVELOPERS LIMITEDShared officer / director · 10 share thisG. ASSIOTIS LTDShared officer / director · 10 share thisA. & G. ASSIOTIS ENTERPRISES LIMITEDShared officer / director · 10 share thisG.N. TRANSPORTATION & FREIGHT LIMITEDShared officer / director · 10 share thisA.G. ASSIOTIS AUTO EXCELLENCE LTDShared officer / director · 10 share thisBARONYMOUS LTDShared 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 ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100