DOSSIERS / GMI GREEN-TEC ENGINEERING LTD
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Company dossier

GMI GREEN-TEC ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-29
KYBE ID: HE359510 · HE359510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GMI GREEN-TEC ENGINEERING LTD
DRCIP data.gov.cy
HE359510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-29
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 81,, THEOPISTI GERALI BUILDING, Flat 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IOSIFIDIS GEORGIOS S.R.L.Shared officer / director · 11 share thisΛ & Γ ΙΩΣΗΦΙΔΗ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisCIRCLE PROJECTS (CYPRUS) CONSTRUCTIONS & BUILDING SOLUTIONS LTDShared officer / director · 11 share thisIOSIFIDIS SRLShared officer / director · 11 share thisLGN JOSEPHIDES & ASSOCIATES LTDShared officer / director · 11 share thisGCJ FRIENDS AND PROFESSIONAL JOURNEY PLANNINGShared officer / director · 11 share thisMUSCO MIDDLE EAST LIMITEDShared officer / director · 11 share thisTaxi Atieh GmbHShared officer / director · 11 share thisUP TO DATE FASHIONS CREATIONS LIMITEDShared officer / director · 11 share thisR.L.G.J. LIGHTING & TRADING 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΣΗΦΙΔΗΣsecretary—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