DOSSIERS / G & M ENTERPRISES LIMITED
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Company dossier

G & M ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-24
KYBE ID: HE156761 · HE156761 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
G & M ENTERPRISES LIMITED
DRCIP data.gov.cy
HE156761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-24
DRCIP data.gov.cy
Αγίου Γεωργίου, 9,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OCEAN VISTA LTDShared registered address · 3 share thisACI CONSULTANTS LTDShared officer / director · 3 share thisYONELATH ADVISORY LTDShared registered address · 3 share thisALPA CONSULTANTS LIMITEDShared officer / director · 3 share thisART EXENTRIC ENTERPRISES LIMITEDShared officer / director · 6 share thisKRASIDES TRADING LIMITEDShared officer / director · 6 share thisNIGHTFLIGHT ON STAGEShared officer / director · 6 share thisOCEAN VISTA LTDShared officer / director · 6 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΚΡΑΣΙΔΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΚΡΑΣΙΔΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΚΡΑΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ART EXENTRIC ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100