DOSSIERS / GEMIGAR LIMITED
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Company dossier

GEMIGAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-22
KYBE ID: HE13400 · HE13400 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GEMIGAR LIMITED
DRCIP data.gov.cy
HE13400
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-22
DRCIP data.gov.cy
Ανεξαρτησίας, 118,, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DULITE INVESTMENTS LIMITEDdissolvedDUZEN TRADING LIMITEDdissolvedLAPOSTO INVESTMENTS LIMITEDdissolvedLOBBYNET GR LIMITEDdissolvedLOBRIDO TRADING LIMITEDdissolvedLOUZINI INVESTMENTS LIMITEDdissolvedLYNX OIL & GAS CONSULTANTS LIMITEDdissolvedMORGAS HOLDINGS LIMITEDdissolvedOPRESSO INVESTMENTS LIMITEDdissolvedO.S.S. OILFIELDS SERVICES LIMITEDdissolvedPRESTRATTO HOLDINGS LIMITEDdissolvedSOM CONSULTING LIMITEDdissolvedVERALCO (CYPRUS) LIMITEDactiveΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
VERALCO (CYPRUS) LIMITEDShared registered address · 2 share thisVERALCO TRADING LIMITEDShared officer / director · 3 share thisZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDShared officer / director · 3 share thisBEARINGS (A & P) BUNKERING SERVICES LIMITEDShared officer / director · 4 share thisBEARING (A & P) AGENCIES LIMITEDShared officer / director · 4 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
ΑΝΔΡΟΝΙΚΟΣ ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ Α. ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΓΡΟΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100