DOSSIERS / GA CYUNITRUST CORPORATE AND TRUSTEE SERVICES LTD
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Company dossier

GA CYUNITRUST CORPORATE AND TRUSTEE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244347 · HE244347 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GA CYUNITRUST CORPORATE AND TRUSTEE SERVICES LTD
DRCIP data.gov.cy
HE244347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Λεοντίου Α΄, 8,, HILL COURT, Flat 41,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
"ATHENA" RESIDENTIAL MANAGEMENTdissolvedBIOSELECT IN CYPRUSactiveCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDdissolvedCUFFLEY TRUSTEE SERVICES LIMITEDdissolvedD.S & M.M DEVELOPMENT LIMITEDdissolvedGAK PARTY PARK LIMITEDstrike_offINAZUMA HOLDINGS LTDdissolvedINTERCONFORMITY GLOBAL LIMITEDstrike_offI.P.I. IMPERIAL PROMOTION INVESTMENT LIMITEDdissolvedIWAMOTO HOLDINGS LTDdissolvedM.K.A. THEODIL LTDstrike_offML ABILITY CORPORATE SERVICES LIMITEDdissolvedM.M.D. DEPASY BEAUTIFUL LIMITEDdissolvedOFF PLAN DEVELOPMENTS CYPRUS LIMITEDstrike_offP.A.D. MEAT ALL LIMITEDstrike_offPOMADE REALTORS LTDactiveS.C.Z. VEJLE BOLDKLUB LTDdissolvedSERAC INVESTMENTS LIMITEDstrike_offTOKIMARU HOLDINGS LTDdissolvedTRUTO SECRETARIAL LIMITEDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
VILAMOURA INVESTMENTS LIMITEDShared officer / director · 4 share thisKEPNER LIMITEDShared officer / director · 4 share thisSOLID DEVELOPMENTS LIMITEDShared officer / director · 4 share thisPOMADE REALTORS LTDShared registered address · 5 share this"ATHENA" RESIDENTIAL MANAGEMENTShared registered address · 5 share thisGAK PARTY PARK LIMITEDShared registered address · 5 share thisSERAC INVESTMENTS LIMITEDShared registered address · 5 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
ΓΙΩΡΓΟΣ Θ. ΚΟΥΜΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ Θ. ΚΟΥΜΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100