DOSSIERS / G.C. DVDMANIA LTD
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Company dossier

G.C. DVDMANIA LTD

CYPRUS · COMPANY · INCORPORATED 2004-09-03
KYBE ID: HE151839 · HE151839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G.C. DVDMANIA LTD
DRCIP data.gov.cy
HE151839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-03
DRCIP data.gov.cy
Αριστοφάνους, 28Γ,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Γ.Χ. DVD MANIAShared registered address · 2 share thisΓ.Χ. DVD MANIAShared officer / director · 3 share thisRICHARDCASTLE CO. LIMITEDShared officer / director · 10 share thisKLARICO TRADING CO. LIMITEDShared officer / director · 10 share thisGELATISSIMOShared officer / director · 10 share thisTONY'S K. KITCHEN & COFFEE LTDShared officer / director · 10 share thisPROBOSCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisGEOSTEMA FASHIONS LTDShared officer / director · 10 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared officer / director · 10 share thisGEORGE MARAS GRAPHIC DESIGN LABShared officer / director · 10 share thisDM LABMED LIMITEDShared officer / director · 10 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
ΣΤΕΛΛΑ ΜΑΡΑΘΕΥΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100