DOSSIERS / G.A.E.A. NOMINEES LIMITED
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Company dossier

G.A.E.A. NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-06
KYBE ID: HE118766 · HE118766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
G.A.E.A. NOMINEES LIMITED
DRCIP data.gov.cy
HE118766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-06
DRCIP data.gov.cy
Αβέρωφ, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVI SILVER COLLECTION & COShared officer / director · 3 share thisI.S.C.S. INTEGRATED SOLUTIONS CONSULTING SERVICES LIMITEDShared officer / director · 3 share thisG.A.C.A. HOLDINGS LIMITEDShared registered address · 7 share thisM. ADAMIDES INVESTMENTS LTDShared registered address · 7 share thisM. ADAMIDES SPORTS CAREER LIMITEDShared registered address · 7 share thisWOODHOUSE MOTOR ENTERPRISES LIMITEDShared registered address · 7 share thisI.S.C.S. INTEGRATED SOLUTIONS CONSULTING SERVICES LIMITEDShared registered address · 7 share thisTOTASCOPE SERVICES LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΕΦΗ ΑΔΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE.CO.NE.KO. NOMINEES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100