DOSSIERS / G.M.C.K. INVESTMENTS CY LIMITED
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G.M.C.K. INVESTMENTS CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-20
KYBE ID: HE208565 · HE208565 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
G.M.C.K. INVESTMENTS CY LIMITED
DRCIP data.gov.cy
HE208565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-20
DRCIP data.gov.cy
Διονύσιου Σολωμού, 25,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Γ + Σ ΝΙΚΟΛΕΤΤΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 2 share thisΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMEMONTO LTDShared officer / director · 12 share thisCHRYSGEO PROPERTIES LTDShared officer / director · 12 share thisQUAKEGUARD CYPRUS LIMITEDShared officer / director · 12 share thisGG ETERNITY APARTMENTS LTDShared officer / director · 12 share thisPRELATION LTDShared officer / director · 12 share thisΑΝΩΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisENERGY CREATIONS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ Σ. ΝΙΚΟΛΕΤΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΙΤΑΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOMESTIA INVESTMENTS CO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100