DOSSIERS / GELEMACO LIMITED
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Company dossier

GELEMACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-18
KYBE ID: HE160906 · HE160906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GELEMACO LIMITED
DRCIP data.gov.cy
HE160906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-18
DRCIP data.gov.cy
Δωδεκανήσου, 6,, PARK TOWER, Floor 1, Flat Α11,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
POLEMITIS TECHNOWORLDShared registered address · 2 share thisBDF DISTRIBUTION LIMITEDShared officer / director · 6 share thisG.C.M.L. GLOBAL CONSULTING & MARKETING LIMITEDShared officer / director · 6 share thisJO.P. HILL PROPERTIES LTDShared officer / director · 6 share thisWESWALDI INTERNATIONAL LIMITEDShared officer / director · 6 share thisRUNNINGBALL SERVICES & CONSULTING LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΑΛΑΚΤΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100