DOSSIERS / G.E.M.A. AUTO PARTS SUPPLIERS LTD
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Company dossier

G.E.M.A. AUTO PARTS SUPPLIERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-15
KYBE ID: HE239935 · HE239935 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
G.E.M.A. AUTO PARTS SUPPLIERS LTD
DRCIP data.gov.cy
HE239935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-15
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

14 links
Shared operator — likely the same administrator
SHINE FOR LESSShared officer / director · 5 share thisBALERA ENTERPRISES LTDShared officer / director · 5 share thisFLOX MEDICAL SERVICES LIMITEDShared officer / director · 5 share thisA & N STEFANOU BAKERIES LIMITEDShared officer / director · 5 share thisPANELART OUTDOORS SIGNS LIMITEDShared officer / director · 11 share thisA.I. TRIP CARS LTDShared officer / director · 11 share thisESCLUSO ACCESSORIESShared officer / director · 11 share thisMALEKKOS & TSIAKLIS ADVERTISING CO LIMITEDShared officer / director · 11 share thisESCLUSO MOTORS LIMITEDShared officer / director · 11 share thisVACOSAN LIMITEDShared officer / director · 11 share thisG. & T. AUTOEXCLUSIVE LIMITEDShared officer / director · 11 share thisE.T.M. ACCESSORIES LIMITEDShared officer / director · 11 share thisP.O. BEAUTY SCIENCE LTDShared officer / director · 11 share thisCOSTELIA ESTATES LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΤΣΙΑΚΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100