DOSSIERS / GINGERBREAD MANAGEMENT LIMITED
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Company dossier

GINGERBREAD MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-04
KYBE ID: HE289929 · HE289929 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
GINGERBREAD MANAGEMENT LIMITED
DRCIP data.gov.cy
HE289929
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου και Μαραθώνα,, GNAFTIS HOUSE, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SANZENOME HOLDINGS LIMITEDShared officer / director · 4 share thisNAXENTO HOLDING LIMITEDShared officer / director · 4 share thisUNIMARS MARITIME SERVICES LTDShared registered address · 4 share thisKENNARD AVIATION LIMITEDShared officer / director · 4 share thisEVERSAL NUTS LIMITEDShared registered address · 4 share thisPANNOTIA GROUP TECHNOLOGIES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
RAIMONDS KISIELSdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100