DOSSIERS / G.T. CY MARINE
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Partnership dossier

G.T. CY MARINE

CYPRUS · PARTNERSHIP · INCORPORATED 2004-12-03
KYBE ID: S11019 · S11019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G.T. CY MARINE
DRCIP data.gov.cy
S11019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-12-03
DRCIP data.gov.cy
Δημοφώντος, 13,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KIJETS AIRCRAFT SERVICESShared registered address · 7 share thisA.I. YACHTICAShared registered address · 7 share thisA.I. CYPRUS TRAILER CENTERShared registered address · 7 share thisI.P.I. AUTOCY LIMITEDShared registered address · 7 share thisI.P. CYPRUS TRAILER CENTERShared registered address · 7 share thisI.P.I. AUTOCY TRADING (IMPORTS & RETAIL)Shared registered address · 7 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
ΑΝΑΣΤΑΣΙΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100