DOSSIERS / GPCK MANAGEMENT
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Partnership dossier

GPCK MANAGEMENT

CYPRUS · PARTNERSHIP · INCORPORATED 2025-10-22
KYBE ID: S13666 · S13666 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GPCK MANAGEMENT
DRCIP data.gov.cy
S13666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-10-22
DRCIP data.gov.cy
Αγίου Παντελεήμονα, 71,, Flat 2,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GDVP CUSTOM CRUISES LIMITEDShared officer / director · 6 share thisOEXN LIMITEDShared officer / director · 6 share thisAVMENTE LIMITEDShared officer / director · 6 share thisEVERGROUND LTDShared officer / director · 6 share thisLMAX BROKER EUROPE LIMITEDShared officer / director · 6 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.P. SICILIANA ACCOUNTING SERVICES LTDShared officer / director · 6 share thisDREAM SEA PROPERTIES LTDShared officer / director · 6 share thisK.K.A. ACCOUNTING & TAX SERVICES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΝΕpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΟΝΕpartner—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΝΕpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100