DOSSIERS / GMA ENTERPRISES LIMITED
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Company dossier

GMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-25
KYBE ID: HE133846 · HE133846 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE133846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-25
DRCIP data.gov.cy
Ελλάδος, 4,, Flat 101,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CYPREVICO LIMITEDactiveDEIRDRE CONSULTANTS LIMITEDactiveE. CHARALAMPOUS GEOMATICSIT LIMITEDdissolvedELINA IOANNOU DELCactiveERACLIS PAN. ERACLEOUS DLCactiveGMA BEST TIME ENTERTAINMENT LIMITEDstrike_offGMANCOactiveHELIOS PHOENIX RAIF V.C.I.C. PLCactiveJEFF BORIS VENTURES LIMITEDstrike_offKNM 358 HOLDINGS LIMITEDactiveKNM INVESTMENTS LIMITEDactiveMEDFRON ASSISTANCE LIMITEDactiveNAGOD REAL ESTATES LIMITEDdissolvedOKEANA TRUST COMPANY LIMITEDactiveOLYMPIAN PARKS FUND RAIF V.C.I.C. PLCdissolvedOLYMPIAN PARKS MANAGEMENT LIMITEDactivePAXANDIS INVESTMENTS LIMITEDdissolvedPRIME IMERA TRADING LIMITEDstrike_offSTANMA SECRETARIAL LIMITEDdissolvedVIEWZONE ESTATES LIMITEDdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
GMA BEST TIME ENTERTAINMENT LIMITEDShared registered address · 3 share thisGMANCOShared registered address · 3 share thisENIAS TRUST COMPANY LIMITEDShared officer / director · 5 share thisOKEANA TRUST COMPANY LIMITEDShared officer / director · 5 share thisAESTHETICON PRIME LIMITEDShared officer / director · 5 share thisMALE INVESTMENTS LIMITEDShared officer / director · 5 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
ΗΒΗ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100