DOSSIERS / MR GIOMON LIMITED
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Company dossier

MR GIOMON LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-08
KYBE ID: HE366876 · HE366876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MR GIOMON LIMITED
DRCIP data.gov.cy
HE366876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-08
DRCIP data.gov.cy
Κάβο Γκρέκο, 333,, SHOP No. 1,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
COULSON HOLDINGS LIMITEDShared officer / director · 4 share thisΧΑΡΑΛΑΜΠΟΣ Ι. ΦΙΛΙΠΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΥΤΥΧΙΑ ΜΑΚΡΗ ΙΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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 ΜΑΚΡΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΜΑΚΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100