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Company dossier

GMPC LONGEVITY LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-15
KYBE ID: HE367164 · HE367164 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGMPC LONGEVITY LTD

DRCIP data.gov.cy

RegistrationHE367164

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-15

DRCIP data.gov.cy

Registered addressΑράχωβας, 6,, Βιομηχανική Περιοχή ΄Υψωνας, 4180, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C&N EMPANADAS HOUSE LTDstrike_off P&N MAST EVENTS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

INFOCUBE TECHNOLOGIES SERVICESShared officer / director · 4 share this PROWIKKY IO LTDShared officer / director · 4 share this INFOCUBE TECHNOLOGIES LTDShared 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΚΡΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100