DOSSIERS / G & D ACCOUNTING SERVICES
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Partnership dossier

G & D ACCOUNTING SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2012-10-19
KYBE ID: S12090 · S12090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G & D ACCOUNTING SERVICES
DRCIP data.gov.cy
S12090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-10-19
DRCIP data.gov.cy
Αντρέα Αναστασοπούλου, 5,, Flat 202,, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. COTZIAS ENTERPRISES LIMITEDShared officer / director · 9 share thisG.L. OVERSEATECH LIMITEDShared officer / director · 9 share thisP & G LAGOS ENTERTAINMENT LIMITEDShared officer / director · 9 share thisG.L. JET CLEANING (CY) LTDShared officer / director · 9 share thisSCARPURO MARKETING CORPORATION LIMITEDShared officer / director · 9 share thisENZELTON HOLDINGS LIMITEDShared officer / director · 9 share thisKONPIO SP. Z O.O.Shared officer / director · 9 share thisVALUEDATA CORPORATION LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΛΑΓΟΣpartner—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥpartner—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