KYBE — See who's really behind any company

Company dossier

G.M. TELECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-09
KYBE ID: HE118879 · HE118879 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameG.M. TELECOM LIMITED

DRCIP data.gov.cy

RegistrationHE118879

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-09

DRCIP data.gov.cy

Registered addressΛεμεσού, 91Δ,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G.M. TELECOMdissolved PHONEMANIA SERVICES CENTER LIMITEDdissolved PHOTO KINEZOS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PHOTO KINEZOS LIMITEDShared registered address · 4 share this G.M. TELECOMShared registered address · 4 share this PHONEMANIA SERVICES CENTER LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΠΙΤΣΑ ΜΑΡΚΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M. TELECOM · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100