DOSSIERS / G.M.C. SUPER IRON LTD
← SearchExport PDF
Company dossier

G.M.C. SUPER IRON LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-11
KYBE ID: HE442535 · HE442535 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
G.M.C. SUPER IRON LTD
DRCIP data.gov.cy
HE442535
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-11
DRCIP data.gov.cy
Διγενή Ακρίτα, 42,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZOOM ON HAIR - HAUTE COIFFUREShared registered address · 2 share thisC.T. CINE PHOTOGRAPHIAShared officer / director · 10 share thisC.T. CYPRUS PRIVATE NURSING SERVICES LIMITEDShared officer / director · 10 share thisC.T. CINE PHOTOGRAPHIA LIMITEDShared officer / director · 10 share thisELMI PROIECTARE SRLShared officer / director · 10 share thisIKIA PROIECTARE SRLShared officer / director · 10 share thisUNION MEDICAL TIMM SUPPLIES LTDShared officer / director · 10 share thisC.T.P STUDIOShared officer / director · 10 share thisL. M. & CH. T. TECHNO GUARD OFFICE ELECTRONIC EQUIPMENT CLEANINGShared officer / director · 10 share thisBSI PROIECTARE SRLShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΕΚΟΥΡΑΣdirector—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