DOSSIERS / GPM ORIENT FOOD LIMITED
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Company dossier

GPM ORIENT FOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-30
KYBE ID: HE398341 · HE398341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GPM ORIENT FOOD LIMITED
DRCIP data.gov.cy
HE398341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-30
DRCIP data.gov.cy
Νικολάου Νικολαίδη & Κινύρα,, CENTER POINT, SHOP 2,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100