Key facts
activeGMK REFL3X LTD
DRCIP data.gov.cy
HE444968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-18
DRCIP data.gov.cy
Τσερίου, 136,, Floor 2,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GMK REFL3X LTD
RISK SCORE22LOW RISK
Companies at this address
41 totalACN GLASS SOLUTIONS LTDAGRAIN LTDA S G CONSTRUCTIONS LTDAZIONA HOLDINGS LTDCAT FACTORY LIMITEDC.C. TORQUE CONVERTER SPECIALIST LTDCEREBUSO LTDC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDDITENACO LTDE & A BEAUTY CLUB DISTRIBUTORSG ENTERTAINMENT GROUP PLCGTH - GLOBAL TRADE HOUSE LIMITEDH.E IRONSHARK LTDHERMA CYPRUS LIMITEDINTO ESTATES LTDISOTOXAL HOLDINGS LIMITEDKARSJO LIMITEDLEADING HR LTDMAKS IMPORTERS LTDM & C BOAT HIRE LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΑΒΡΑΑΜ | director | — | Cyprus registry |
| ΚΥΠΡΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΚΥΠΡΟΣ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100