DOSSIERS / G. C.A. CONSULTANTS
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Partnership dossier

G. C.A. CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1990-11-20
KYBE ID: S8720 · S8720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
G. C.A. CONSULTANTS
DRCIP data.gov.cy
S8720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-11-20
DRCIP data.gov.cy
Ζήνωνος Σώζου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HEROH LIMITEDShared registered address · 2 share thisGFM HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisBHIVPURI INVESTMENTS LIMITEDShared officer / director · 6 share thisFORTUNE HEALTH RESORTS LIMITEDShared officer / director · 6 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΡΟΜΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 6 share thisA.L.G. INTERDOME LTDShared officer / director · 8 share thisARTO INTERDOM LIMITEDShared officer / director · 8 share thisA.G. ARISACO LIMITEDShared officer / director · 8 share thisDOMAR ORGANIC LTDShared officer / director · 8 share thisTHE NATURAL FORCE LTDShared officer / director · 8 share thisΑΚΑΜΑΝΤΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEIREN 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
ΑΡΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΡΤΑΣΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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