DOSSIERS / GGMK ACCOUNTS DIRECT LIMITED
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Company dossier

GGMK ACCOUNTS DIRECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-05
KYBE ID: HE246670 · HE246670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
GGMK ACCOUNTS DIRECT LIMITED
DRCIP data.gov.cy
HE246670
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-05
DRCIP data.gov.cy
Αγίου Αντωνίου, 21,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DYT CONNECTING SCANDINAVIA HOLDING LIMITEDShared registered address · 7 share this3A GLOBAL LIMITEDShared registered address · 7 share thisGKVISION MANAGEMENT LTDShared registered address · 7 share thisGKVISION SECRETARIAL LTDShared registered address · 7 share thisDECOTIME MD LTDShared registered address · 7 share thisGGMK AUDIT SERVICES LTDShared registered address · 7 share thisMEMORIES CYPRUS TRADITIONAL PRODUCTS MCTPShared officer / director · 11 share thisLA CENA BOUTIQUEShared officer / director · 11 share thisCALMA MARE INVESTMENT CO LTDShared officer / director · 11 share thisEVENING DELILAH BOUTIQUE LTDShared officer / director · 11 share thisLA CENA BOUTIQUE 1 LIMITEDShared officer / director · 11 share thisGGMK AUDIT SERVICES LTDShared officer / director · 11 share thisGKVISION SECRETARIAL LTDShared officer / director · 11 share thisFOOD PARK CITY (NICOSIA) LTDShared officer / director · 11 share thisGKVISION MANAGEMENT LTDShared 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/HE246670/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100