DOSSIERS / GMI GLOBAL MANUFACTURING & INTEGRATION LTD
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Company dossier

GMI GLOBAL MANUFACTURING & INTEGRATION LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258701 · HE258701 · 4 sources
RISK SCORE81CRITICAL RISK
OverviewPeopleConnections 16Risk signals 6Sources

Key facts

strike_off
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
DRCIP data.gov.cy
HE258701
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Σταδίου, 56,, CITY HOME 67E, Floor 1, Flat 103,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. A. COUNTRYWIDE HOLIDAYS LIMITEDstrike_offBREST DEVELOPMENT LTDstrike_offBULTACO TRADING CO. LIMITEDstrike_offCIRCLEOFFICES LTDactiveDIVERSO NUOVO DUO LTDstrike_offDIVERSO NUOVO LTDstrike_offELHOVIA CO. LTDactiveGBD LIMITEDstrike_offGOLRAY ENTERPRISES LTDactiveJABRIL TRADING CO. LIMITEDactiveKLIOSA LIMITEDstrike_offMATEAS LIMITEDstrike_offMOROTON ENTERPRISES LIMITEDactivePITARON LIMITEDstrike_offRIDIHACO TRADING CO. LIMITEDactiveSKARINA DEVELOPMENT LIMITEDstrike_offSPARADOS CO. LTDdissolvedSTROSSROUD CO. LTDstrike_offTERRA-AZ LIMITEDstrike_offTOTAL PLUS LIMITEDactive

+3 more

Connections

16 links
Shared operator — likely the same administrator
A.I. ADVANCED IP LTDShared officer / director · 2 share thisMATEAS LIMITEDShared registered address · 7 share thisGBD LIMITEDShared registered address · 7 share thisTERRA-AZ LIMITEDShared registered address · 7 share thisKLIOSA LIMITEDShared registered address · 7 share thisVFC SOLUTIONS LTDShared registered address · 7 share thisPITARON LIMITEDShared registered address · 7 share thisATRO DIRECTORS LTDShared officer / director · 10 share thisPERULO HOLDINGS LTDShared officer / director · 10 share thisPOLYS SUPERKIOSK LTDShared officer / director · 10 share thisPYRAMAXIA LIMITEDShared officer / director · 10 share thisVFC SOLUTIONS LTDShared officer / director · 10 share thisMATEAS LIMITEDShared officer / director · 10 share thisAROGETTO LTDShared officer / director · 10 share thisRG HOLDINGS LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE258701/network.

People with significant control

2 people
NameRoleFromSource
ALEXANDER VOLFOVICHdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

6 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ALEXANDER VOLFOVICH (officer) matches Aleksandr VOLFOVICH — Disqualified director (UK Companies House).

Risk journey — why 81?

6 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score81/100