DOSSIERS / GEM INDUSTRIAL AUTOMATION
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Company dossier

GEM INDUSTRIAL AUTOMATION

CYPRUS · COMPANY · INCORPORATED 2022-11-08
KYBE ID: BN56474 · BN56474 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GEM INDUSTRIAL AUTOMATION
DRCIP data.gov.cy
BN56474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-11-08
DRCIP data.gov.cy
ΑΥΓΟΥΣΤΙΝΟΥ, 10,, ΛΕΜΕΣΟΣ, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΗΝΑshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEM INDUSTRIAL AUTOMATION LTD · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100