DOSSIERS / G C M INTERNATIONAL LIMITED
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Company dossier

G C M INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-05
KYBE ID: AE1315 · AE1315 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G C M INTERNATIONAL LIMITED
DRCIP data.gov.cy
AE1315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-10-05
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 302,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
B.S.S. BUILDING SECURITY SYSTEMS LIMITEDdissolvedCARNI TRADING LIMITEDdissolvedCHESSCROSS LIMITEDdissolvedCORFILCO REAL ESTATES LIMITEDdissolvedELDESTRIERO HOLDINGS LIMITEDdissolvedGAVARNOU ENTERPRISES LIMITEDdissolvedHAFISA OVERSEAS LIMITEDdissolvedJORVIK TRADING LIMITEDdissolvedKILN HOLDING LIMITEDdissolvedKRAFTRADE LIMITEDdissolvedLOLECO TRADING LIMITEDdissolvedLOPAZ HOLDINGS LIMITEDdissolvedMACVILE SHIPPING COMPANY LIMITEDdissolvedMARELS ENTERPRISES (OVERSEAS) LIMITEDdissolvedNARDOS TRADING LIMITEDdissolvedNETSOL (OVERSEAS) LIMITEDdissolvedOPSON OIL OVERSEAS LIMITEDdissolvedPECOTRA OVERSEAS LIMITEDdissolvedPLINOSCO LIMITEDdissolvedPORMTRADE LIMITEDdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
ZAO SIBTEKINVEST LIMITEDShared officer / director · 8 share thisF&A TRANS LTDShared officer / director · 8 share thisSPI PARTNERS (CYPRUS) LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΤΥΠΟΓΡΑΦΕΙΟ "ΑΝΑΝΕΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisSAFE EX-IM LIMITEDShared officer / director · 8 share thisAPEXSTONE 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣauthorised—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
INTERNATIONAL REGISTRARS LTD.secretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100