DOSSIERS / GMC (LEVANT) LIMITED
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GMC (LEVANT) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-20
KYBE ID: HE358043 · HE358043 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GMC (LEVANT) LIMITED
DRCIP data.gov.cy
HE358043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
B.M.J. OVERSEAS (CYPRUS) LIMITEDstrike_offCAT TRAVEL & TOURS LIMITEDstrike_offC.G.C. HOMECHEM CO. LIMITEDactiveC.G. CHRISTOFIDES INDUSTRIAL LIMITEDactiveERNST PFLEGER & COdissolvedFERNER, RENDL & COdissolvedGRENFEL STEVENSON LIMITEDstrike_offHALEKALA LIMITEDstrike_offHAWELKA & COdissolvedH. DOPPEL & COdissolvedKINGSWILL ENTERPRISES LIMITEDdissolvedLEGIA CORPORATE SERVICES LIMITEDdissolvedONLINEOPTIMIERUNG (CYPRUS) LIMITEDstrike_offOPHICA LIMITEDstrike_offPARALOT LIMITEDdissolvedPSYCHIC EDGE LIMITEDstrike_offSCHMITZ FRIENDS LIMITEDactiveSEOTIME LIMITEDdissolvedSHEFET INTERNATIONAL LEGAL SERVICES LIMITEDstrike_offSLT ENT PROPERTY LIMITEDactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΥΣΟΥΛΗΣdirector—Cyprus registry
ΤΑΝΙΑ ΜΙΤΣΙΔΟΥdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100