DOSSIERS / GM & CC RESTAURANT LTD
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Company dossier

GM & CC RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-25
KYBE ID: HE379225 · HE379225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GM & CC RESTAURANT LTD
DRCIP data.gov.cy
HE379225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-25
DRCIP data.gov.cy
Βορείου Ηπείρου, 25A,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GEMI TYPING CENTRE LIMITEDShared officer / director · 9 share thisΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared officer / director · 9 share thisΓ.Μ. ΜΗΝΑ Ο.Ε.Π.Ε.Shared officer / director · 9 share thisΜΗΠΑ ΚΑΙ ΖΑΜΠΟΓΛΟΥShared officer / director · 9 share thisUKRCANDLE SOUVEN LIMITEDShared officer / director · 9 share thisCAROL GIFT HOUSE LIMITEDShared officer / director · 9 share thisVIENNA - TAKE-AWAY (KEBAB)Shared officer / director · 9 share thisproFit Handelsgesellschaft mbHShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΜΗΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100