DOSSIERS / GMC IOANNOU ENTERPRISES
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Company dossier

GMC IOANNOU ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1998-04-07
KYBE ID: BN17729 · BN17729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GMC IOANNOU ENTERPRISES
DRCIP data.gov.cy
BN17729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-04-07
DRCIP data.gov.cy
Ολύμπου, 1,, Λάρνακας - Δεκέλειας, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100