DOSSIERS / G.A.C.A. HOLDINGS LIMITED
← SearchExport PDF
Company dossier

G.A.C.A. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-30
KYBE ID: HE132139 · HE132139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
G.A.C.A. HOLDINGS LIMITED
DRCIP data.gov.cy
HE132139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-30
DRCIP data.gov.cy
Αβέρωφ, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣ ΚΛΕΙΔΑΡΑΣ ΛΤΔShared officer / director · 7 share thisTOTASCOPE SERVICES LIMITEDShared registered address · 7 share thisΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ ΛΟΓΟΥ ΚΑΙ ΕΥΦΥΙΑΣ (ΠΚΛΕ) ΛΤΔShared officer / director · 7 share thisI.S.C.S. INTEGRATED SOLUTIONS CONSULTING SERVICES LIMITEDShared registered address · 7 share thisRITZ HOTEL MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 7 share thisM. ADAMIDES SPORTS CAREER LIMITEDShared registered address · 7 share thisG.A.E.A. NOMINEES LIMITEDShared registered address · 7 share thisWOODHOUSE MOTOR ENTERPRISES LIMITEDShared registered address · 7 share thisM. ADAMIDES INVESTMENTS LTDShared registered address · 7 share thisCOSTAS ADAMIDES DLCShared officer / director · 7 share thisM. ADAMIDES INVESTMENTS LTDShared officer / director · 7 share thisAUTOSHORE LIMITEDShared officer / director · 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
ΚΩΣΤΑΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100