KYBE — See who's really behind any company

Company dossier

GEMOCORP VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-12
KYBE ID: HE295264 · HE295264 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameGEMOCORP VENTURES LTD

DRCIP data.gov.cy

RegistrationHE295264

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-12

DRCIP data.gov.cy

Registered addressΜπότσαρη, 13,, Αγίοι Ομολογητές, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

VAFEADES & VAFEADESdissolved ΒΑΦΕΑΔΗΣ ΚΑΙ ΣΙΑ Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

VAFEADES & VAFEADESShared registered address · 3 share this ΒΑΦΕΑΔΗΣ ΚΑΙ ΣΙΑ Ε.Π.Ε.Shared registered address · 3 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

Name	Role	From	Source
NIKEA NOMINEES LIMITED	director	—	Cyprus registry
NIKEA NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100