KYBE — See who's really behind any company

Company dossier

GE.M. ADVERTISING MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260539 · HE260539 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGE.M. ADVERTISING MEDIA LIMITED

DRCIP data.gov.cy

RegistrationHE260539

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-31

DRCIP data.gov.cy

Registered addressΠαπαφλέσσα, 35,, Απόστολος Ανδρέας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PREFERRED DATA MINING & TRADING LTDShared officer / director · 4 share this AQUATOPIA HOLDINGS LIMITEDShared officer / director · 4 share this Α/ΦΟΙ Α. ΧΡ. ΨΩΜΑ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΨΩΜΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΨΩΜΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100