KYBE — See who's really behind any company

Company dossier

GML PROFESSIONAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-27
KYBE ID: HE402495 · HE402495 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGML PROFESSIONAL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE402495

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-27

DRCIP data.gov.cy

Registered addressΙθάκης, 25,, Στρόβολος, 2058, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PRODYSSEY SOLUTIONS LTDactive

Connections

3 links

Shared operator — likely the same administrator

PRODYSSEY SOLUTIONS LTDShared registered address · 2 share this EARTH MOVING WORLDWIDE (EMI) LIMITEDShared officer / director · 3 share this BAYVILLE LIMITEDShared officer / director · 3 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
ΓΙΩΡΓΟΣ Μ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Μ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100