DOSSIERS / G.M.M. CO.
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Partnership dossier

G.M.M. CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1976-06-14
KYBE ID: S5703 · S5703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
G.M.M. CO.
DRCIP data.gov.cy
S5703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-06-14
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου 12ου, 41,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Κ. ΝΕΟΦΥΤΟΥ ΚΑΙ Ν. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.L.M. RESTAURANTS LIMITEDShared officer / director · 4 share thisMAKAROUNAS & DIMA CONSTRUCTIONS LTDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΜΑΚΑΡΟΥΝΑΣpartner—Cyprus registry
ΙΩΑΚΕΙΜ ΧΡ. ΜΑΥΡΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100