DOSSIERS / G. M. TRAVEL 4 ALL LΙΜΙTΕD
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Company dossier

G. M. TRAVEL 4 ALL LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-08-18
KYBE ID: HE236256 · HE236256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
G. M. TRAVEL 4 ALL LΙΜΙTΕD
DRCIP data.gov.cy
HE236256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-18
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 86,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G&P NUEVO CAMPO PROPERTIES LTDShared officer / director · 5 share thisD & M QUICK SOLUTIONS LIMITEDShared officer / director · 5 share thisCOACHING TEAM ACTION LIMITEDShared officer / director · 5 share thisM.G. STARS LIMITEDShared officer / director · 5 share thisSKELMIKO HADJIYIANNIS DEVELOPERS LTDShared officer / director · 10 share thisPDS ELECTRONICSShared officer / director · 10 share thisP.A.A. GENERAL FASHION TRADING LIMITEDShared officer / director · 10 share thisG.D. PAPHITIS TRADING CO. LIMITEDShared officer / director · 10 share thisMI.DE EMPORIUM LΙΜΙTΕDShared officer / director · 10 share thisK.D.W. TOWER TRADING CO. LIMITEDShared officer / director · 10 share thisTHE GREEN HOUSE RESTAURANTShared officer / director · 10 share thisC.T.A. CAMPO DI FUTSAL LIMITEDShared officer / director · 10 share thisUNILABELS (AGENCIES) LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΑΛΑΖΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΑΛΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100