DOSSIERS / GMD DECORATIONS
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Partnership dossier

GMD DECORATIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2009-08-07
KYBE ID: S11752 · S11752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GMD DECORATIONS
DRCIP data.gov.cy
S11752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-08-07
DRCIP data.gov.cy
Σωτήρος, 4,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MASO DUBAI TRADING LTDShared officer / director · 11 share thisM. ΑΘΑΝΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisKOKONA BOUTIQUEShared officer / director · 11 share thisPROBANDO HOLDINGS LIMITEDShared officer / director · 11 share thisFILMAR LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS & M DVD CHOICES LIMITEDShared officer / director · 11 share thisLE MONDE DE LA FEMMEShared officer / director · 11 share thisMASO STRATEGIC 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
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΔΕΣΠΟΙΝΑ ΛΕΙΒΑΔΙΩΤΗpartner—Cyprus registry
ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100