DOSSIERS / GMTPLUSTWO LIMITED
← SearchExport PDF
Company dossier

GMTPLUSTWO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-14
KYBE ID: HE307927 · HE307927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GMTPLUSTWO LIMITED
DRCIP data.gov.cy
HE307927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-14
DRCIP data.gov.cy
Φανερωμένης, 114,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NEOTECHNICAL TRADING CO LIMITEDShared registered address · 5 share thisGMT + 2 MEDIAShared registered address · 5 share thisS.N. PHONE2GO LIMITEDShared registered address · 5 share thisSONECOM LIMITEDShared registered address · 5 share thisMARINA NEOPHYTOU PHARMACEUTICAL LIMITEDShared officer / director · 10 share thisDIVERSA CLEAN LIMITEDShared officer / director · 10 share thisGMT + 2 MEDIAShared officer / director · 10 share thisGN NEOHEALTH LTDShared officer / director · 10 share thisMYRTIA IMPORTS - EXPORTSShared officer / director · 10 share thisPRIM AQUA WATER SUPPLY LTDShared officer / director · 10 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVISUAL VOICESShared officer / director · 10 share thisAGROMARKETS 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

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΕΟΦΥΤΟΥsecretary—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