DOSSIERS / GEMI MARKETING & ADVERTISING CO LTD
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Company dossier

GEMI MARKETING & ADVERTISING CO LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-29
KYBE ID: HE314010 · HE314010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GEMI MARKETING & ADVERTISING CO LTD
DRCIP data.gov.cy
HE314010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-29
DRCIP data.gov.cy
Λαπήθου, 16,, Flat 101,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G & S INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTDShared registered address · 4 share thisTEOFILO FOOD & BEVERAGESShared registered address · 4 share thisNUNOS CHEESEShared registered address · 4 share this9-ELEVEN CARS LTDShared officer / director · 10 share thisE.S. AUTOPLEX NICOSIAShared officer / director · 10 share thisE.S. DETOPLEX DEVELOPERS CONSTRUCTIONS & SERVICES LTDShared officer / director · 10 share thisONAS DEVELOPMENT INVESTMENT LTDShared officer / director · 10 share thisE.S. ABSOLUT SERVICESShared officer / director · 10 share thisE.S. INFINITY AUTOPLEXShared officer / director · 10 share thisE.S. AUTOPLEX LTDShared officer / director · 10 share thisES AUTOPLEX RENTALS LTDShared officer / director · 10 share thisE.S. ABSOLUT SERVICES LIMITEDShared officer / director · 10 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
ΑΝΔΡΟΥΛΛΑ ΛΟΧΙΑdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100