DOSSIERS / GMAP LIMITED
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Company dossier

GMAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-16
KYBE ID: HE199519 · HE199519 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
GMAP LIMITED
DRCIP data.gov.cy
HE199519
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-16
DRCIP data.gov.cy
Φανερωμένης, 148,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GMAP CORPORATE CONSULTANTS LIMITEDShared officer / director · 10 share thisDK DODO HOLDINGS LIMITEDShared officer / director · 10 share thisX.M. PALM SHORES CAPITAL LTDShared officer / director · 10 share thisCALPIACO LIMITEDShared officer / director · 10 share thisGMAP ASSOCIATES LIMITEDShared officer / director · 10 share thisKOSHIAS & KO LTDShared officer / director · 10 share thisVEXERSI HOLDINGS LIMITEDShared officer / director · 10 share thisGORILLA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisTHE BIG FANEROMENIS CAR WASH LTDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΣΙΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΣΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMAP ASSOCIATES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100