DOSSIERS / G.A.M.A.C. ARCHISTRUCTURAL CONSULTANTS
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G.A.M.A.C. ARCHISTRUCTURAL CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2000-02-10
KYBE ID: S10286 · S10286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G.A.M.A.C. ARCHISTRUCTURAL CONSULTANTS
DRCIP data.gov.cy
S10286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-02-10
DRCIP data.gov.cy
Γόρδωνος, 40,, 'Αγιος Γεώργιος, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PERFECTO ALUMINUM & SHEET METAL CREATIONS LIMITEDShared officer / director · 2 share thisK.A.D.X.M. ORTHOSTRUCTURE ARCHITECTURAL & ENGINEERING CONSULTANTSShared registered address · 2 share thisSWEETLAND TRADING LIMITEDShared officer / director · 8 share thisΤΟΠΟΛΟΓΙΚΗ ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΦΟΓΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisETAK MOTORS LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisETAK COLORING LIMITEDShared officer / director · 8 share thisA.K. AUTOPARTS & SALVAGE CARS LIMITEDShared officer / director · 8 share thisΚ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΙΧΩΡΟΥpartner—Cyprus registry
ΑΝΝΙΤΑ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry
ΓΑΒΡΙΗΛ ΨΑΡΑΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΞΕΝΟΦΩΝΤΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100