Key facts
dissolvedGADJM HOLDINGS LIMITED
DRCIP data.gov.cy
HE115695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-31
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Flat 203,, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
GADJM HOLDINGS LIMITED
RISK SCORE22LOW RISK
Companies at this address
25 totalA. GRANT CONSULTANTS LTDARTEMISIA GOREALIS LIMITEDBELLIS PERENNIS LIMITEDDC TEXTILE COMPANY LIMITEDEGC MANAGEMENT SERVICES LIMITEDG & S LAZAROU ADVERTISING & DEVELOPING LTDHIPP+PARTNER CONSULT LIMITEDHOOGSTOEL CONSULTANTS LIMITEDJANE & CAT ENTERPRISES LTDJBD PARTNERS LIMITEDJ. & S. ACROSS THE WATER VACATIONS LTDLOFARO INVESTMENTS LIMITEDMIKAS MARKETING LTDPAUL (PAVLOS) G. EFTHYMIOU L.L.C.P.K.K. RADIATOR SERVICE LIMITEDPOLYTHEMATIC ENTERPRISES LIMITEDRIVICA LTDSPJ MAG 2 GRID LIMITEDSTAYINCYPRUS LIMITEDS. T. DONNELLY ENGINEERING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| KALLAW NOMINEES LIMITED | director | — | Cyprus registry |
| ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 176 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100