DOSSIERS / GM CATALEYA LTD
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Company dossier

GM CATALEYA LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-04
KYBE ID: HE316127 · HE316127 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GM CATALEYA LTD
DRCIP data.gov.cy
HE316127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-04
DRCIP data.gov.cy
Ομονοίας, 12,, Flat 2,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

AC ADMINISTRO CORPORATE SERVICES LTDdissolvedADZ 4U LTDdissolvedALALA LTDactiveALASUS HOLDING LIMITEDstrike_offALBANYBLUE INVESTMENTS LTDdissolvedANAVENETRO HOLDING LTDdissolvedBEASTAR LTDactiveBH INVESTMENTS HOLDING LTDactiveBLIH LIMITEDactiveBLUEMILL LIMITEDstrike_offBYTREX HOLDINGS LTDdissolvedCAPOLAVORO INVESTMENTS LTDactiveCITYWAY PROPERTY MANAGEMENT LTDdissolvedCM CINEMA MEDIA (CYPRUS)dissolvedCNPG PROPERTIES LIMITEDdissolvedCRICE PROPERTIES LTDdissolvedD.C.S. DELPHIC CONSULTING SERVICES LIMITEDactiveDEMPEONE LTDstrike_offDENYER TRADING LIMITEDactiveDIMATER LIMITEDstrike_off

+59 more

Connections

6 links
Shared operator — likely the same administrator
HOLBROOK ASSOCIATES LIMITEDShared registered address · 7 share thisG. PAPAIOANNOU AUDITORS LIMITEDShared registered address · 7 share thisEOLAND HOLDINGS LTDShared registered address · 7 share thisQUEENSWAY TRADING LIMITEDShared registered address · 7 share thisSTARLANE HOLDINGS LTDShared registered address · 7 share thisWINTERLIGHT HOLDING LTDShared registered address · 7 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
ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥdirector—Cyprus registry
RECTIO CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100