DOSSIERS / GS MECHANICO LTD
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Company dossier

GS MECHANICO LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-31
KYBE ID: HE445582 · HE445582 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GS MECHANICO LTD
DRCIP data.gov.cy
HE445582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-31
DRCIP data.gov.cy
Αγίας Θέκλας, 62,, Αγία Νάπα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100