DOSSIERS / GATALUMNI INVESTMENTS LIMITED
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Company dossier

GATALUMNI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-06
KYBE ID: HE166363 · HE166363 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GATALUMNI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE166363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 9,, LAZAROS CENTER, Floor 1, Flat 101-102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
APAREMPHATON LTDdissolvedCAFE-MATTEO FABBIactiveCCGT LUXURY RENTAL HOMES LIMITEDstrike_offCOLLIER HUANG LTDactiveDAVIDI COLLECTION LTDactiveDEMETRIOU ARCHITECTSactiveDEMETRIOU ARCHITECTS - ENGINEERSactiveDEMETRIOU ENGINEERSactiveDRINK TASTEFULLYactiveGARTNER CYPRUS LTDdissolvedGARTNER HOLDINGS CYPRUS LTDactiveGASYUM LIMITEDactiveGAVSTAR LTDactiveGMAC HOLDINGS PLCstrike_offGOLDENBUILD LTDactiveIMPENDULO LIMITEDactiveINTERCODE SOFTWARE LIMITEDdissolvedKARRONES CO LTDdissolvedMEDASSOCIATES LIMITEDstrike_offMEXDRAS LIMITEDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
COUCOUNIS (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FASAMINO INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100