DOSSIERS / GEMAC ELECTRICAL AND MECHANICAL CONSULTANCY SERVICES L.L.C.
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Company dossier

GEMAC ELECTRICAL AND MECHANICAL CONSULTANCY SERVICES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2010-05-10
KYBE ID: HE267191 · HE267191 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GEMAC ELECTRICAL AND MECHANICAL CONSULTANCY SERVICES L.L.C.
DRCIP data.gov.cy
HE267191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-10
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK B, Floor 2,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALITIANOS IT FUND RAIF V.C.I.C. PLCactiveALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactive

+305 more

Connections

7 links
Shared operator — likely the same administrator
WELLSWAY INVESTMENTS LTDShared registered address · 2 share thisΕΚΔΟΣΕΙΣ "ΕΡΜΟΓΕΝΗΣ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisKORDATOS ELECTRICAL DESIGN SERVICESShared officer / director · 3 share thisGEMAC GENERAL ENGINEERING AND MANAGEMENT CONSULTANTSShared officer / director · 3 share thisΚΜΣ ΙΝΣΤΙΤΟΥΤΟ ΣΥΓΚΟΛΛΗΣΕΩΝ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 4 share thisGET NY STUDIOS LTDShared officer / director · 4 share thisΚ.Ε.Κ. ΗΦΑΙΣΤΟΣ 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΕΡΚΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100