DOSSIERS / G. L. M. BUILDING CONSTRUCTIONS LIMITED
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Company dossier

G. L. M. BUILDING CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-25
KYBE ID: HE41741 · HE41741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G. L. M. BUILDING CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE41741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-25
DRCIP data.gov.cy
Αγροκηπιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΥΛΑΙΟΣ ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisTHOMAS THOMA TRADING & CO LIMITEDShared registered address · 6 share thisΠΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΟΞΥΝΑΣShared registered address · 6 share thisKLEOGINA SUPERMARKET LIMITEDShared registered address · 6 share thisC.G. TOPOUZIS LEATHERShared registered address · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΜΗΝΑdirector—Cyprus registry
ΛΟΥΚΙΑ Γ. ΜΗΝΑdirector—Cyprus registry
ΛΟΥΚΙΑ Γ. ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100