DOSSIERS / G.M.P. CENTRO LEATHER LIMITED
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Company dossier

G.M.P. CENTRO LEATHER LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-08
KYBE ID: HE99559 · HE99559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G.M.P. CENTRO LEATHER LIMITED
DRCIP data.gov.cy
HE99559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-08
DRCIP data.gov.cy
Κόκκινες, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TROPOS DEVELOPMENTS LTDShared registered address · 2 share thisA. HADJICHRISTOU LIMITEDShared officer / director · 11 share thisTHE THREE 'P' HOTELS LTDShared officer / director · 11 share thisA & M HADJICHRISTOU LIMITEDShared officer / director · 11 share thisANTONY HADJICHRISTOU JEWELLERY SHOPShared officer / director · 11 share thisROFOS DEVELOPMENTS LTDShared officer / director · 11 share thisTROPOS DEVELOPMENTS LTDShared officer / director · 11 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 11 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΤΟ ΚΟΛΩΝΑΚΙ (ΑΓΙΑ ΝΑΠΑ)Shared officer / director · 11 share thisGREAT WALL CHINESE RESTAURANTShared officer / director · 11 share thisOLDCHEERS-UP LIMITEDShared officer / director · 11 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
ΜΑΡΙΑ Κ. Μ0ΛΕΣΚΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥofficer—Cyprus registry
ΜΑΡΙΑ Κ. Μ0ΛΕΣΚΗsecretary—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