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

G.M.C. CONSTRUCTIONS CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1987-05-29
KYBE ID: S8115 · S8115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
G.M.C. CONSTRUCTIONS CO.
DRCIP data.gov.cy
S8115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-05-29
DRCIP data.gov.cy
Λουκίας Παπαγεωργίου, 8,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SUNITARY SOLUTIONS LTDShared registered address · 2 share thisK. & N. CONSTRUCTIONS CO. (CAMPI) LIMITEDShared web domain · 2 share thisSARA LABS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share thisK. & N. CONSTRUCTIONS CO. (CAMPI) LIMITEDShared name server · 3 share thisAMT GROUP COATING SERVICES ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 4 share thisAPPTICA LIMITEDShared name server · 4 share thisARMENE 2Shared name server · 4 share thisVanden Broucke, SeppeShared name server · 6 share thisPeeters, GertShared name server · 6 share thisBE-2300323227Shared name server · 6 share thisWEB TVORNICA društvo s ograničenom odgovornošću za uslugeShared name server · 6 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
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΓΙΑΝΝΑΚΗpartner—Cyprus registry
ΜΑΡΙΟΣ ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100