DOSSIERS / G.T. AUTO MECHANICS
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Company dossier

G.T. AUTO MECHANICS

CYPRUS · COMPANY · INCORPORATED 2004-07-23
KYBE ID: BN25973 · BN25973 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
G.T. AUTO MECHANICS
DRCIP data.gov.cy
BN25973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-07-23
DRCIP data.gov.cy
Ακαμαντίδος, 1,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

1 people
NameRoleFromSource
ΘΩΜΑΣ ΓΕΩΡΓΙΟΥshareholderCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΘΩΜΑΣ ΓΕΩΡΓΙΟΥ (officer) matches George Thomas GEORGIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100