DOSSIERS / G.M.F. MACHINARATION COMPANY LIMITED
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Company dossier

G.M.F. MACHINARATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-04-28
KYBE ID: HE12343 · HE12343 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
G.M.F. MACHINARATION COMPANY LIMITED
DRCIP data.gov.cy
HE12343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-04-28
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 3, Flat 303,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
BLERINA ENTERPRISES LIMITEDdissolvedB.M.B. TRADING CO LIMITEDdissolvedCERAVOT ENTERPRISES LIMITEDdissolvedDALT FINANCIAL AND TRADING CO LIMITEDdissolvedD.D. AND P. PROPERTY FINDERS CO LIMITEDdissolvedDIAL-A-CAR MOTOR RENTALS LIMITEDdissolvedE & C EUREDUCAR CENTER LIMITEDdissolvedEMETKAL ALUMINIUM LIMITEDdissolvedFURLANS ENTERPRISES LIMITEDdissolvedG.D. FINANCIAL TUTORS COMPANY LIMITEDdissolvedGIGASOL TRADING CO LIMITEDdissolvedHANCYP TRADING CO LIMITEDdissolvedHAVANT TRADING LIMITEDdissolvedHEARING CENTER CHRIS OTO - MEDICAIRE LIMITEDstrike_offJ & CHR. LAND STORE ENTERPRISES LIMITEDdissolvedJ. Z RENTALS LIMITEDdissolvedKADEER FARM LIMITEDstrike_offKILLARNEY ENTERPRISES LIMITEDdissolvedKINPER TRADING CO LIMITEDdissolvedKLEVA TRAVEL AND TOURS LIMITEDdissolved

+29 more

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΑΡΠΟΖΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Ν. ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΡΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100