DOSSIERS / GMI TRADING COMPANY
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Partnership dossier

GMI TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1968-06-11
KYBE ID: S3671 · S3671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GMI TRADING COMPANY
DRCIP data.gov.cy
S3671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-06-11
DRCIP data.gov.cy
Εφέσου, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RICASSO TEXTILES LIMITEDShared officer / director · 3 share thisΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisASSOCIATED CLOTHING MANUF FELLAS,IOAN,KOUKOUR,EFST & DEMET LIMITEDShared officer / director · 5 share thisTOMMY'S STYLEShared officer / director · 5 share thisL.I.P. CLOTHING MANUFACTURERSShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥpartner—Cyprus registry
ΓΛΑΥΚΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100