DOSSIERS / G. M. G. POOL AID LTD
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Company dossier

G. M. G. POOL AID LTD

CYPRUS · COMPANY · INCORPORATED 1979-10-02
KYBE ID: HE12933 · HE12933 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
G. M. G. POOL AID LTD
DRCIP data.gov.cy
HE12933
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-10-02
DRCIP data.gov.cy
Αγίου Δημητρίου, 76,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TIJMENA ENTERPRISES LIMITEDShared registered address · 3 share thisΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΦΥΤΟΣShared registered address · 3 share thisGROUTIDES & KORTAS DAIRY LIMITEDShared officer / director · 3 share thisG.G. MEDICAL & INDUSTRIAL MACHINES LIMITEDShared officer / director · 3 share thisDGC IMPORT EXPORTS LIMITEDShared officer / director · 8 share thisBEARINGS (A & P) BUNKERING SERVICES LIMITEDShared officer / director · 8 share thisBEARING (A & P) AGENCIES LIMITEDShared officer / director · 8 share thisMTS PAINTWORK LIMITEDShared officer / director · 8 share thisG.M.S. BUMBER SERVICESShared officer / director · 8 share thisBEARINGS (A & P) LIMITEDShared officer / director · 8 share thisBEARING (A&P) CYPRUS SHIP SUPPLIERS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΡΟΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100