KYBE — See who's really behind any company

Company dossier

G.M. DEMOLITIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-29
KYBE ID: HE321891 · HE321891 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.M. DEMOLITIONS LIMITED

DRCIP data.gov.cy

RegistrationHE321891

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-04-29

DRCIP data.gov.cy

Registered addressΝησσί, 75Β,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A. CHACHOLIS DEVELOPERS LIMITEDstrike_off A. CHACHOLIS (PALLINIO COURT) LTDactive GOLDMINE CAFEactive NISSIBLU BEACH RESORTactive RIGHTHOUSE DEVELOPERS LIMITEDstrike_off STIGACO LIMITEDstrike_off STUDIO 17 BY ANNAactive Y. CHACHOLIS LTDstrike_off ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔdissolved ΧΑΧΟΛΗΣ - ΛΙΜΝΙΩΤΗΣ - ΜΟΥΖΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ ΚΟΝΤΟΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this ΓΕΩΡΓΙΟΣ Κ. ΚΟΝΤΟΖΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this BADORA RENTALS LTDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΚΟΝΤΟΖΗΣ	director	—	Cyprus registry
ΑΔΑΜΟΣ ΛΑΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100