DOSSIERS / GMP AUDIT LTD
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Company dossier

GMP AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-02
KYBE ID: HE493447 · HE493447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GMP AUDIT LTD
DRCIP data.gov.cy
HE493447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-02
DRCIP data.gov.cy
Αρήτης, 3,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MARINAMAN PUBLIC LIMITEDShared officer / director · 7 share thisG.M.K. SERVICES LIMITEDShared officer / director · 7 share thisC. G. & D. W. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 7 share thisG. KALOPETRIDES & PARTNERS LTDShared officer / director · 7 share thisPETROLINA (HOLDINGS) PUBLIC LIMITEDShared officer / director · 7 share thisKALOPAT PROPERTIES LIMITEDShared officer / director · 7 share thisG.M.K. ESTATES LIMITEDShared officer / director · 10 share thisG.M.K. SECRETARIAL LIMITEDShared officer / director · 10 share thisEIFFEL CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisAA LIFESTYLE CENTRE LIMITEDShared officer / director · 10 share thisRONSAL COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisGN4 YOU PROPERTIES LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100