DOSSIERS / G.M CHRYSTAL LIMITED
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Company dossier

G.M CHRYSTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-18
KYBE ID: HE316826 · HE316826 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
G.M CHRYSTAL LIMITED
DRCIP data.gov.cy
HE316826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 46,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AGNADICO HOLDINGS LTDShared officer / director · 6 share thisG.M SOLID INVESTMENTS LIMITEDShared officer / director · 6 share thisVOUNITA HOLDINGS LIMITEDShared officer / director · 6 share thisAKAKIOR HOLDINGS LIMITEDShared officer / director · 6 share thisSTRONER LIMITEDShared officer / director · 6 share thisSOCRATES CHRISTODOULIDES HI-FI CENTREShared registered address · 8 share thisSUNSMILE HOTEL ENTERPRISES LIMITEDShared registered address · 8 share thisVOUNITA HOLDINGS LIMITEDShared registered address · 8 share thisAKAKIOR HOLDINGS LIMITEDShared registered address · 8 share thisSTRONER LIMITEDShared registered address · 8 share thisAGNADICO HOLDINGS LTDShared registered address · 8 share thisG.M SOLID INVESTMENTS LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΤΟΥΛΑ ΜΑΥΡΟΜΜΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Γεώργιος Μαυρομμάτης — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100