DOSSIERS / GIANTMILL MANAGEMENT LIMITED
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Company dossier

GIANTMILL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-31
KYBE ID: HE119482 · HE119482 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GIANTMILL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE119482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, TLAIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+1,144 more

Connections

10 links
Shared operator — likely the same administrator
DREWNTIC HOLDINGS LIMITEDShared officer / director · 11 share thisCENTRALICA CHARTER GROUP LTDShared officer / director · 11 share thisFAIRWATER TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisSAVILTONE SERVICES LIMITEDShared officer / director · 11 share thisDOMENORE LTDShared officer / director · 11 share thisNARIUSCO LIMITEDShared officer / director · 11 share thisGEMIX CONSULTING SERVICES LTDShared officer / director · 11 share thisSKYRIBBON TRADING LIMITEDShared officer / director · 11 share thisALVEDERE LIMITEDShared officer / director · 11 share thisPOMOGATEL LIMITEDShared officer / director · 11 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
ΤΑΤΙΑΝΑ ΜΑΚΡΙΔΗdirector—Cyprus registry
ΕΛΕΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,164 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100