KYBE — See who's really behind any company

Company dossier

G.M.K. ELECTRIC LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-09
KYBE ID: HE419253 · HE419253 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameG.M.K. ELECTRIC LTD

DRCIP data.gov.cy

RegistrationHE419253

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-09

DRCIP data.gov.cy

Registered addressΣαλαμίνος, 18B,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G.M.K.A. RENTAL LTDactive

Connections

1 link

Shared operator — likely the same administrator

G.M.K.A. RENTAL LTDShared registered address · 2 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
ΚΑΤΕΡΙΝΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100