KYBE — See who's really behind any company

Company dossier

G.M.C. MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-27
KYBE ID: HE375409 · HE375409 · 3 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameG.M.C. MOTORS LIMITED

DRCIP data.gov.cy

RegistrationHE375409

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-27

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 16Α,, CORAL BAY PLAZA,, Πέγεια, 8575, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

STUDIO 16 HAIR AND BEAUTYShared officer / director · 2 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

Name	Role	From	Source
MARK LAMB	director	—	Cyprus registry
MELODY MAY SMALLEY	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

MARK LAMB (officer) matches Mark LAMB — Disqualified director (UK Companies House).

Risk journey — why 24?

3 signals

+15

Adverse: disqualification

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100