DOSSIERS / GEMIX CONSULTING SERVICES LTD
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Company dossier

GEMIX CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-29
KYBE ID: HE323976 · HE323976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GEMIX CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE323976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-29
DRCIP data.gov.cy
Γεωργαλλίδου, 11,, Floor 3, Flat 302,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CENTRALICA CHARTER GROUP LTDShared officer / director · 11 share thisALVEDERE LIMITEDShared officer / director · 11 share thisSKYRIBBON TRADING LIMITEDShared officer / director · 11 share thisDREWNTIC HOLDINGS LIMITEDShared officer / director · 11 share thisNARIUSCO LIMITEDShared officer / director · 11 share thisDOMENORE LTDShared officer / director · 11 share thisSAVILTONE SERVICES LIMITEDShared officer / director · 11 share thisFAIRWATER TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisGIANTMILL MANAGEMENT LIMITEDShared officer / director · 11 share thisPOMOGATEL LIMITEDShared officer / director · 11 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
ΤΑΤΙΑΝΑ ΜΑΚΡΙΔΗdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΜΑΚΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100