DOSSIERS / GMC DIGI VIBES LTD
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Company dossier

GMC DIGI VIBES LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-28
KYBE ID: HE408850 · HE408850 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GMC DIGI VIBES LTD
DRCIP data.gov.cy
HE408850
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-28
DRCIP data.gov.cy
Γεωργίου Σεφέρη,, KONIA PARK, HOUSE 7,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 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