DOSSIERS / GEMSYS LIMITED
← SearchExport PDF
Company dossier

GEMSYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-14
KYBE ID: HE121531 · HE121531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GEMSYS LIMITED
DRCIP data.gov.cy
HE121531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-14
DRCIP data.gov.cy
Σκαρλάττι, 19,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
XANADU ENTERTAINMENT LIMITEDShared officer / director · 4 share thisFRAMPTON TRADING LIMITEDShared officer / director · 4 share thisBELWOOD HOLDINGS LIMITEDShared officer / director · 4 share thisGMPM GOLDEN MILLENNIUM PROPERTY MANAGEMENT LTDShared registered address · 7 share thisL.P. BRIGHT HOME SUPPLIES LIMITEDShared registered address · 7 share thisCARTAZI HOLDINGS LIMITEDShared registered address · 7 share thisRAMCIN LTDShared registered address · 7 share thisXANADU MOLDOVA INVESTMENTS LIMITEDShared registered address · 7 share thisPCAA SUPPLIES LTDShared 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

3 people
NameRoleFromSource
JON M. HARRISdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100