DOSSIERS / THE G.C.L. SENSUAL UNDERWEAR CO LIMITED
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Company dossier

THE G.C.L. SENSUAL UNDERWEAR CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-16
KYBE ID: HE96099 · HE96099 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
THE G.C.L. SENSUAL UNDERWEAR CO LIMITED
DRCIP data.gov.cy
HE96099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-16
DRCIP data.gov.cy
28 Οκτωβρίου, 2Α,, Βιομηχανική Περιοχή Ιδαλίου, Δάλι, 2085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SAINTS MANAGEMENT SERVICES LTDShared registered address · 2 share thisALFERE TRADING LIMITEDShared officer / director · 8 share thisLITTOP ENTERPRISES LIMITEDShared officer / director · 8 share thisAM PICTURE MOTION LTDShared officer / director · 8 share thisAETOS SNACK BARShared officer / director · 8 share thisTRAXSTAR HOLDINGS LIMITEDShared officer / director · 8 share thisTALOHO LIMITEDShared officer / director · 8 share thisALPHA & EPSILON EUROSUN PROPERTIES LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE G.C.L UNDERWEAR COMPANY LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Χρήστος Μαυρομμάτης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100