KYBE — See who's really behind any company

Partnership dossier

GMSEI ARCHITECTS-CONSULTANTS-ENGINEERS

CYPRUS · PARTNERSHIP · INCORPORATED 2002-10-14
KYBE ID: S10684 · S10684 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGMSEI ARCHITECTS-CONSULTANTS-ENGINEERS

DRCIP data.gov.cy

RegistrationS10684

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2002-10-14

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 35,, Flat 202,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A & L ESTHETIC MEDICAL CENTER LIMITEDdissolved G. A. CHRISTOFOROU & ASSOCIATES LIMITEDdissolved ΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.active ΔΡ. ΧΑΜΠΑΣ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.Ε.dissolved Λ.Κ. ΕΡΕΥΝΑ ΚΑΙ ΜΕΛΕΤΗ ΑΝΘΡΩΠΙΝΗΣ ΣΕΞΟΥΑΛΙΚΟΤΗΤΑΣactive

Connections

1 link

Shared operator — likely the same administrator

G. A. CHRISTOFOROU & ASSOCIATES LIMITEDShared registered address · 2 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	partner	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΠΙΦΑΝΕΙΟΥ	partner	—	Cyprus registry
ΜΟΝΙΚΑ ΧΡΙΣΤΟΦΟΡΟΥ	partner	—	Cyprus registry
ΣΥΜΕΩΝ ΔΡΟΥΣΙΩΤΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100