DOSSIERS / G & N & M CLEANING SERVICES LTD
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Company dossier

G & N & M CLEANING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-13
KYBE ID: HE222550 · HE222550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G & N & M CLEANING SERVICES LTD
DRCIP data.gov.cy
HE222550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-13
DRCIP data.gov.cy
Στροβόλου, 113,, Floor 1, Flat 104,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BARRIS SNACKS LIMITEDdissolvedECOREHABILITAITON LIMITEDdissolvedG. KYPRIANOU DEVELOPMENTS LIMITEDdissolvedG.P. HIGH PRIORITY LTDdissolvedGREGORIOS PIPIS (CONSULTANTS) LIMITEDdissolvedMODUS STUDENTI LIMITEDdissolvedP. DAMASKINOS (TOOLS) LIMITEDactiveVASILIS KOULLI HADJIOANNOU CO LTDdissolvedΓΑΛΑΤΕΙΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΖΕΝΙΟΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.strike_offΗΛΙΚΟΥ ΘΕΙΟΠΛΑΣΤΙΑ ΛΤΔstrike_offΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
ΖΕΝΙΟΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.Shared registered address · 7 share thisG. KYPRIANOU DEVELOPMENTS LIMITEDShared registered address · 7 share thisVASILIS KOULLI HADJIOANNOU CO LTDShared registered address · 7 share thisG.P. HIGH PRIORITY LTDShared registered address · 7 share thisΗΛΙΚΟΥ ΘΕΙΟΠΛΑΣΤΙΑ ΛΤΔShared registered address · 7 share thisΓΑΛΑΤΕΙΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 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
NameRoleFromSource
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΚΙΤΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100