DOSSIERS / GMP VARIETY LTD
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Company dossier

GMP VARIETY LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-02
KYBE ID: HE286128 · HE286128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GMP VARIETY LTD
DRCIP data.gov.cy
HE286128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-02
DRCIP data.gov.cy
Νέλσωνος, 15,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.R. OPTICAL VISION LTDShared officer / director · 11 share thisEYE G.P. OPTICAL HOUSE LIMITEDShared officer / director · 11 share this"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"Shared officer / director · 11 share thisLINPA TRADING LIMITEDShared officer / director · 11 share thisΠΡΙΑΜΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisG & D PROPERTY CONSULTANTS LIMITEDShared officer / director · 11 share thisG.S.P. SPORTSMAN LIMITEDShared officer / director · 11 share thisCH. PETSAS PROPERTY LIMITEDShared officer / director · 11 share thisADAMOU & PETSASShared officer / director · 11 share thisSPYROS PETSAS & SON LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΜΑΓΙΑ ΠΕΤΣΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100