DOSSIERS / G. & M. CERAMICS DESIGN
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Partnership dossier

G. & M. CERAMICS DESIGN

CYPRUS · PARTNERSHIP · INCORPORATED 1991-03-14
KYBE ID: S8767 · S8767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
G. & M. CERAMICS DESIGN
DRCIP data.gov.cy
S8767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-03-14
DRCIP data.gov.cy
Ακαδημίας, 35,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΕΛΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100