DOSSIERS / G.C.M.L. GLOBAL CONSULTING & MARKETING LIMITED
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Company dossier

G.C.M.L. GLOBAL CONSULTING & MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225877 · HE225877 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
G.C.M.L. GLOBAL CONSULTING & MARKETING LIMITED
DRCIP data.gov.cy
HE225877
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-21
DRCIP data.gov.cy
Κ. Παπαριγοπούλου, 9,, FREMA HOUSE, Flat 201,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BDF DISTRIBUTION LIMITEDShared officer / director · 6 share thisRUNNINGBALL SERVICES & CONSULTING LIMITEDShared officer / director · 6 share thisGELEMACO LIMITEDShared officer / director · 6 share thisWESWALDI INTERNATIONAL LIMITEDShared officer / director · 6 share thisJO.P. HILL PROPERTIES LTDShared officer / director · 6 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
HELMUT WESWALDIdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΛΑΚΤΟΥdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100