DOSSIERS / GEGMA ENTERPRISES LIMITED
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Company dossier

GEGMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-10
KYBE ID: HE257561 · HE257561 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GEGMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE257561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-10
DRCIP data.gov.cy
Κώστα Λοϊζου, 5,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INTERPHONE COM. SERVICES LIMITEDShared officer / director · 2 share thisCENTER OF BUSINESS EXCELLENCE CORP. LTDShared officer / director · 5 share thisGIMLIFT TESTING LIMITEDShared officer / director · 5 share thisCENTER OF BUSINESS EXCELLENCE INC. LIMITEDShared officer / director · 5 share thisPRACSYS SOLUTIONS FOR BUSINESS LTDShared officer / director · 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΡΟΥΣΣΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y. POULLIS ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100