DOSSIERS / G.M.P. FASHION LTD
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Company dossier

G.M.P. FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216766 · HE216766 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.M.P. FASHION LTD
DRCIP data.gov.cy
HE216766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 5,, LORDOS COURT, BLOCK B, Flat 101,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ME DIVAShared registered address · 2 share thisΑ.Γ.Ε. ΑΔΕΛΦΟΙ ΤΡΙΚΩΜΙΤΗ (ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.G. GOLD WATERPARKShared officer / director · 5 share thisΜ & Μ ΛΑΤΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGOLD WATERPARK LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΓΚΑΙΣΛΕΡdirector—Cyprus registry
ΠΩΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΓΚΑΙΣΛΕΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100