DOSSIERS / GELMEC - ENGINEERING CONSULANTS
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Partnership dossier

GELMEC - ENGINEERING CONSULANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1973-10-25
KYBE ID: S5160 · S5160 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GELMEC - ENGINEERING CONSULANTS
DRCIP data.gov.cy
S5160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-10-25
DRCIP data.gov.cy
Κατσώνη, 10,, 1306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣpartnerCyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΟΛΛΕΤpartnerCyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΙΠΗΣpartnerCyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΖΗΣpartnerCyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΩΤΗΡΙΟΥpartnerCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100