DOSSIERS / G E M PROFESSIONAL SERVICES LIMITED
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Company dossier

G E M PROFESSIONAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-24
KYBE ID: HE120986 · HE120986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
G E M PROFESSIONAL SERVICES LIMITED
DRCIP data.gov.cy
HE120986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-24
DRCIP data.gov.cy
Κυριάκου Κολοκάση, 8,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHAMPS ELYSEES PARTYLAND LTDShared officer / director · 6 share thisARCHER SNACK BAR LIMITEDShared officer / director · 6 share thisESENES INVESTMENT LIMITEDShared officer / director · 6 share thisGET READY FOR A DATE LTDShared officer / director · 6 share thisS.A. GLOBAL INVESTMENT LIMITEDShared officer / director · 6 share thisEVLOGIES LTDShared registered address · 8 share thisM-IDEA SOLUTIONS LTDShared registered address · 8 share thisGET READY FOR A DATE LTDShared registered address · 8 share thisCHAMPS ELYSEES PARTYLAND LTDShared registered address · 8 share thisE.N.A. THEWORKPLACE CAFE LTDShared registered address · 8 share thisESENES INVESTMENT LIMITEDShared registered address · 8 share thisS.A. GLOBAL INVESTMENT LIMITEDShared registered address · 8 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
ΣΑΒΒΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100