DOSSIERS / GMAP ASSOCIATES LIMITED
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Company dossier

GMAP ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-13
KYBE ID: HE333329 · HE333329 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
GMAP ASSOCIATES LIMITED
DRCIP data.gov.cy
HE333329
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-13
DRCIP data.gov.cy
Φανερωμένης, 148,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

2SECONDS SOFTWARE SOLUTIONS LTDactive3AX LIMITEDactive7 OPERATIONS LTDactiveAA BACK OFFICE OPERATIONS LTDactiveA. D. EVENTS & ME LIMITEDstrike_offAFK DISCOUNT SPARE PARTS LTDdissolvedAIONE SYSTEM LTDactiveA.K.J SQUARE ENTERTAINMENT LTDstrike_offAKOE INTERNATIONAL TRADING LTDstrike_offALDEAL LAB-TECH LIMITEDunknownAM SLIMMERS LIMITEDdissolvedARKENOU LTDactiveATILAMO INVESTMENT LTDdissolvedAUBE LTDactiveBLACK BEETLE DESIGNactiveBLU HOLDINGS LIMITEDstrike_offBOAVIA LIMITEDstrike_offCALPIACO LIMITEDdissolvedC.E.F. ENCODE HEALTH LTDactiveCOLLIEESI LIMITEDactive

+98 more

Connections

15 links
Shared operator — likely the same administrator
M.G.W.G MY GRANDFATHER WAS A GENIUS LTDShared registered address · 7 share thisSMOOTH SAILING LTDShared registered address · 7 share thisCONSTANT PROPERTIES LIMITEDShared registered address · 7 share thisΟ.Κ.Α. ΟΜΑΔΑ ΚΥΠΡΙΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisALDEAL LAB-TECH LIMITEDShared registered address · 7 share thisΗΛΕΚΤΡΑΓΟΡΑ ΠΑΝΤΑΖΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisDK DODO HOLDINGS LIMITEDShared officer / director · 10 share thisVEXERSI HOLDINGS LIMITEDShared officer / director · 10 share thisCALPIACO LIMITEDShared officer / director · 10 share thisGMAP CORPORATE CONSULTANTS LIMITEDShared officer / director · 10 share thisGORILLA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisGMAP LIMITEDShared officer / director · 10 share thisTHE BIG FANEROMENIS CAR WASH LTDShared officer / director · 10 share thisKOSHIAS & KO LTDShared officer / director · 10 share thisX.M. PALM SHORES CAPITAL LTDShared officer / director · 10 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 ΚΟΣΙΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΣΙΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMAP LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100