DOSSIERS / G.M.C. CONSULTING ENGINEERING
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Company dossier

G.M.C. CONSULTING ENGINEERING

CYPRUS · COMPANY · INCORPORATED 1985-12-24
KYBE ID: BN6645 · BN6645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.M.C. CONSULTING ENGINEERING
DRCIP data.gov.cy
BN6645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-12-24
DRCIP data.gov.cy
Σάμου, 9,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.G.C ENGINEERING LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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