DOSSIERS / G.M.G. SPECIAL INTEREST TOURISM
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Company dossier

G.M.G. SPECIAL INTEREST TOURISM

CYPRUS · COMPANY · INCORPORATED 1988-01-13
KYBE ID: BN8076 · BN8076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G.M.G. SPECIAL INTEREST TOURISM
DRCIP data.gov.cy
BN8076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-01-13
DRCIP data.gov.cy
Τριπόλεως, 4,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GROWTH DESTINATION MANAGEMENT & MARKETING SERVICES LIMITEDShared registered address · 5 share thisGLETSCHER (CYPRUS) TRADING CO LIMITEDShared registered address · 5 share thisUWANT SERVICES LIMITEDShared registered address · 5 share thisTHE LOST RESORT LIMITEDShared registered address · 5 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

1 people
NameRoleFromSource
ΜΑΡΙΑ Γ. ΓΡΗΓΟΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100