Key facts
activeGEMANALYSIS LIMITED
DRCIP data.gov.cy
HE170667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Κώστα Λατούρου, 10,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GEMANALYSIS LIMITED
RISK SCORE16LOW RISK
Companies at this address
14 totalELKAYAM INVESTMENTS LTDELKAYAM MILLENIUM INDUSTRIES LTDLA TOUR LIMITEDLATOUROS ESTATES LIMITEDLATOUROS GYPSUM LIMITEDLATOUROS RECYCLING POINTLATOUROS TRADING LIMITEDNISSAN & ELKAYAM DEVELOPERS LTDRECYCLING POINT - LATOUROS & XENIS BROS LTDΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔΛΑΤΟΥΡΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔΛΑΤΟΥΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣ | director | — | Cyprus registry |
| ΕΥΣΤΑΘΙΑ ΘΕΟΔΩΡΟΥ | director | — | Cyprus registry |
| ΕΥΣΤΑΘΙΑ ΘΕΟΔΩΡΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100