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Company dossier

GM PROTO WEDDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-06
KYBE ID: HE453443 · HE453443 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGM PROTO WEDDINGS LTD

DRCIP data.gov.cy

RegistrationHE453443

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-06

DRCIP data.gov.cy

Registered addressΠατρών, 1,, OFFICE 3,, 6051, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

D.A.P. ELECTRONICS LTDdissolved H.C.M. UNIT360 PROPERTY MANAGEMENT SOLUTIONactive HIRE-TEC SOLUTIONS LTDstrike_off S.M. HOME ARROWS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

S.M. HOME ARROWS LTDShared officer / director · 2 share this GM PROTO PROPERTY LTDShared officer / director · 3 share this G.Y ISLAND WEDDINGS & EVENTS LTDShared officer / director · 3 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

Name	Role	From	Source
GIORGIO MOUKARZEL	director	—	Cyprus registry
SERGIO MOUKARZEL	director	—	Cyprus registry
GIORGIO MOUKARZEL	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GM PROTO PROPERTY LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100