DOSSIERS / GAMYL ENTERPRISES LTD
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Company dossier

GAMYL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234158 · HE234158 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GAMYL ENTERPRISES LTD
DRCIP data.gov.cy
HE234158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-18
DRCIP data.gov.cy
Δοσιθέου, 7,, PARABUILDING BLOCK C, Floor 4, Flat 401,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_off

+185 more

Connections

9 links
Shared operator — likely the same administrator
DELOITTE CYPRUSShared officer / director · 10 share thisEP GLOBAL PROJECT MANAGEMENT LTDShared officer / director · 10 share thisMICARTIUM LTDShared officer / director · 10 share thisS.Y. BEAUTY LEADER LIMITEDShared officer / director · 10 share thisDELOITTE LIMITEDShared officer / director · 10 share thisAXON SERVICE SRLShared officer / director · 10 share thisDIABETES RELIEF CENTERS ROM S.R.L.Shared officer / director · 10 share thisDIABETIC TREATMENT CENTERS INTERNATIONAL EU S.R.L.Shared officer / director · 10 share thisPRINT PACK PROD SRLShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100