DOSSIERS / G.M. CYCLOPE INVESTMENTS LTD
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G.M. CYCLOPE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-16
KYBE ID: HE469015 · HE469015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G.M. CYCLOPE INVESTMENTS LTD
DRCIP data.gov.cy
HE469015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 27,, CHRISTINA COURT, Flat 2,, Πέτρου και Παύλου, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.S. CYPRUS AUCTIONS LIMITEDShared officer / director · 5 share thisM. KONTOS COMPUTER CENTERShared officer / director · 5 share thisM.I.K. HI-GRADE COMPUTERS LIMITEDShared officer / director · 5 share thisKONTOS IOANNIS FASHION LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100