DOSSIERS / GAMANIAL LIMITED
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Company dossier

GAMANIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-23
KYBE ID: HE227933 · HE227933 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GAMANIAL LIMITED
DRCIP data.gov.cy
HE227933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-23
DRCIP data.gov.cy
Αβέρωφ, 2,, GROUND FLOOR,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADAMIDES & MARKIDES LTDactiveAUTOSHORE LIMITEDdissolvedEUROPOCAR LIMITEDdissolvedFASHION INN LIMITEDdissolvedGARAKLIDIS TRADING COMPANY LTDdissolvedGE.CO.NE.KO. NOMINEES LIMITEDstrike_offGREENGECKO HOLDINGS LIMITEDdissolvedN CIVIL CONSTRUCTION LIMITEDstrike_offOLTEREGO NOMINEES LTDdissolvedRITZ HOTEL MANAGEMENT CONSULTANTS LIMITEDdissolvedSOLIA - SHIPPING, OIL AND LOGISTICS, INTERNATIONAL ASSETS -LΙΜΙΤΕDdissolvedZI.TS.PO. TRADING LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΑΔΑΜΙΔΗΣ Δ.Ε.Π.Ε.active

Connections

5 links
Shared operator — likely the same administrator
VALADINO HOLDINGS LIMITEDShared officer / director · 6 share thisNEFA TERRA ESTATES LIMITEDShared officer / director · 6 share thisA&CH PROPERTIES SRLShared officer / director · 6 share thisFAKAS ENTERPRISES LIMITEDShared officer / director · 6 share thisF. N. I. PROPERTIES LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΧΜΟΥΝΤ ΜΑΣΡΙdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΦΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100