DOSSIERS / G.M.A. NICOSIA COUNTRY CLUB LIMITED
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Company dossier

G.M.A. NICOSIA COUNTRY CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221272 · HE221272 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
G.M.A. NICOSIA COUNTRY CLUB LIMITED
DRCIP data.gov.cy
HE221272
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου,, Εργοστάσιο Αδελφών Λαμπριανίδη,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REDAX LIMITEDShared officer / director · 6 share thisC. LAMBRIANIDES DEVELOPERS LIMITEDShared officer / director · 6 share thisLAMBRIANIDES FARM LIMITEDShared officer / director · 6 share thisHELLAS FARM LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΛΑΜΠΡΙΑΝΙΔΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANDREL HOLDING LIMITEDShared officer / director · 7 share thisKL.GL KOREAN SPARE PARTSShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΑΙΤΗ ΛΑΜΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Γ. ΛΑΜΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΑΜΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100