DOSSIERS / GAMMARY INVESTMENTS LTD
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Company dossier

GAMMARY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-13
KYBE ID: HE245947 · HE245947 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
GAMMARY INVESTMENTS LTD
DRCIP data.gov.cy
HE245947
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-13
DRCIP data.gov.cy
Σωπάτρου Πάφιου,, 1, Flat 202,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SINTON TRADING (OVERSEAS) LIMITEDShared officer / director · 4 share thisTHEOCRITOS ENTERPRISES LIMITEDShared officer / director · 4 share thisPUVITOS HOLDINGS LIMITEDShared officer / director · 4 share thisBEGUEL HOLDINGS LIMITEDShared registered address · 5 share thisIRKANERTO INVESTMENTS LTDShared registered address · 5 share thisESTUDES TRADING LIMITEDShared registered address · 5 share thisDIAGNOSIS COMPANY LIMITEDShared registered address · 5 share thisPINPOINT INVESTMENTS LTDShared officer / director · 11 share thisBLUEWOOD INVESTMENTS LTDShared officer / director · 11 share thisNEEDEA LIMITEDShared officer / director · 11 share thisDINOKRATIS TRADING CO. LIMITEDShared officer / director · 11 share thisGREEN DOT HOLDING LIMITEDShared officer / director · 11 share thisIRKANERTO INVESTMENTS LTDShared officer / director · 11 share thisMEMLING TRADING LIMITEDShared officer / director · 11 share thisLADWOOD COMMERCIAL 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.

Showing 15 of 16 — full graph via /v1/entities/HE245947/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRKANERTO INVESTMENTS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100