DOSSIERS / GEE LABS LTD
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Company dossier

GEE LABS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-17
KYBE ID: HE313533 · HE313533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GEE LABS LTD
DRCIP data.gov.cy
HE313533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-17
DRCIP data.gov.cy
Σισύφου, 21,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHIPSTIX CYPRUS LIMITEDShared officer / director · 2 share thisK.E.M SPIRITS LIMITEDShared officer / director · 5 share thisKAOLACK ENTERPRISES LIMITEDShared officer / director · 5 share thisPPL IN TOUCH LTDShared officer / director · 5 share thisGENUS EVENTS 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

3 people
NameRoleFromSource
JOHN WILLIAM HORTONdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΜΙΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΜΙΟΥ-ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100