DOSSIERS / G.M.Z. DEVELOPERS LIMITED
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Company dossier

G.M.Z. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-03
KYBE ID: HE410734 · HE410734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
G.M.Z. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE410734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-03
DRCIP data.gov.cy
1 Απριλίου, 71,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
G.A.K. ROSSO PLANK LTDShared registered address · 4 share thisG.A.K. VERMELHO PRANCHA LTDShared registered address · 4 share thisG.A.K. ROUGE PLANCHE LTDShared registered address · 4 share thisK & P FOODSTUFFS SUPPLIERS LIMITEDShared officer / director · 6 share thisKOUZALIS & CO LTDShared officer / director · 6 share thisΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCOMPANIEROS PUB LTDShared officer / director · 6 share thisN.A.G.P. SOCCER DIVISION LIMITEDShared officer / director · 6 share thisΜ.Σ. & Μ.Μ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.A.K. ROUGE PLANCHE LTDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ Α. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.A.K. ROSSO PLANK LTDShared officer / director · 9 share thisSELIPIONOUI LIMITEDShared officer / director · 9 share thisΜΑΥΡΙΚΙΟΣ & ΜΑΡΙΑ ΜΑΥΡΟΥΔΗ ΕΠΙΧΕΙΡΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAVRIKIOS M. TRADING LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE410734/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣsecretary—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