DOSSIERS / G.G.E. SUPPLIΕRS & CO.
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Partnership dossier

G.G.E. SUPPLIΕRS & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 2008-02-19
KYBE ID: S11564 · S11564 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
G.G.E. SUPPLIΕRS & CO.
DRCIP data.gov.cy
S11564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-02-19
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 1,, Βιοτεχνική Περιοχή Λευκωσίας, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.ANDREOU SERVICES LIMITEDactiveCLARK BROS PRESS LIMITEDactiveC & S AUTOSERVICE LIMITEDactiveG.G.E. SWITCHGEAR LIMITEDstrike_offGIORGOS T.D. TIRES AND ALIGNMENTactiveGOLY RACING PARTS CYactiveH.M.B.M MOTORCAR SERVICES LIMITEDactiveIOULIOS STAVRINIDES LIMITEDactiveJAFELD TRADING LIMITEDstrike_offMARDIROS MTIIIM SERVICE GARAGE LTDactiveMP CONTROLS & DESIGNS LIMITEDactiveMP-SIGNSactiveP & C DECORATIONS LIMITEDdissolvedP. PAVLIDES PACKAGING MACHINES LIMITEDactiveP & P CHRISTOFOROU LIMITEDdissolvedP. PELASELAS AUTOSERVICESactiveP & R TECHCONSULT LIMITEDstrike_offPYROMACHIKI G. DEMETRIOU LTDstrike_offSCIFFO ASSOCIATES LIMITEDdissolvedSTILVI GENERAL CLEANERS NICOSIA LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
MOHAMED NAZRUE ISLAMpartner—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.G.E. SUPPLIERS & CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100