DOSSIERS / GM SIMI LTD
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Company dossier

GM SIMI LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-08
KYBE ID: HE377326 · HE377326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GM SIMI LTD
DRCIP data.gov.cy
HE377326
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-08
DRCIP data.gov.cy
Ανδροκλέους, 15,, Flat 403,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100