DOSSIERS / GAMUT CONSULTANTS LTD
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Company dossier

GAMUT CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-12
KYBE ID: HE225065 · HE225065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GAMUT CONSULTANTS LTD
DRCIP data.gov.cy
HE225065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Λαοδικίας, 36,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANCORIA FUND ADMINISTRATION LIMITEDShared officer / director · 3 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 7 share thisALASTORAL PROPERTY CO LTDShared officer / director · 7 share thisSIEVERT LARSSON SCHOLARSHIP FOUNDATIONShared officer / director · 7 share thisCITYPLAN DEVELOPMENTS LIMITEDShared officer / director · 7 share thisANCORIA INVESTMENTS PLCShared officer / director · 7 share thisANCORIA BANK LIMITEDShared 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
ΜΑΡΙΑ ΚΟΝΟΜΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100