DOSSIERS / G.G. MEDICAL & INDUSTRIAL MACHINES LIMITED
← SearchExport PDF
Company dossier

G.G. MEDICAL & INDUSTRIAL MACHINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-13
KYBE ID: HE31431 · HE31431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
G.G. MEDICAL & INDUSTRIAL MACHINES LIMITED
DRCIP data.gov.cy
HE31431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-13
DRCIP data.gov.cy
Μακεδονιτίσσης, 16,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100