DOSSIERS / G.Y.T.MA.KA. ENTERPRISES LIMITED
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Company dossier

G.Y.T.MA.KA. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-28
KYBE ID: HE32254 · HE32254 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
G.Y.T.MA.KA. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE32254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-28
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA COURT, Floor 4, Flat 407,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

10 links
Shared operator — likely the same administrator
E.E. ORGANICA TRADING LIMITEDShared registered address · 5 share thisMEDA COUNCIL FOR COSMETIC SURGERY LIMITEDShared registered address · 5 share thisΝΑΥΤΙΚΗ ΣΙΔΗΡΟΒΙΟΜΗΧΑΝΙΑ-ΝΑΥΣΙ-ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared registered address · 5 share thisCYPRUS BUREAU OF SHIPPING (INDUSTRIAL SERVICES) LIMITEDShared registered address · 5 share thisFAETHON HOTELS LIMITEDShared officer / director · 7 share thisVINDES ENTERPRISES LIMITEDShared officer / director · 7 share thisΜΑΡΚΟΣ ΘΩΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΒΑΣΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDECEM CURIUM LTDShared officer / director · 7 share thisΒΑΣΟΣ ΚΑΙ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100