DOSSIERS / G&M CYALCO LTD
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Company dossier

G&M CYALCO LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-26
KYBE ID: HE335209 · HE335209 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
G&M CYALCO LTD
DRCIP data.gov.cy
HE335209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-26
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ABACIO LTDactiveABC HOLDINGS (CYPRUS) LIMITEDactiveABM ENERGY PARTICIPATIONS LIMITEDactiveAFENDOLINO LIMITEDdissolvedAFFARI INVESTMENTS LIMITEDdissolvedAIEN VENTURES LTDdissolvedAKL TECHNOTOURISTIKI LTDactiveAK MARINE CONSULTING - TECHNICAL ENGINEERING AND FINANCIAL ANALYSIS LTDstrike_offALEMINA INVESTMENTS LIMITEDactiveALEZUR LTDactiveALIDIA INVESTMENTS LIMITEDactiveALSAPO ENTERPRISES LTDstrike_offALSAPO ENTERPRISES WORLD LTDstrike_offALSAPO NEKOMA LTDactiveALSAPO PROCESSING LTDdissolvedALSAPO SINAIA LIMITEDactiveALSOMNIO HOLDINGS LTDstrike_offAMFITEGO INVESTMENTS LTDdissolvedAND - NIK SUPERCARS TRADING LTDactiveANIHTA LTDactive

+357 more

Connections

6 links
Shared operator — likely the same administrator
Airline Services Germany GmbHShared officer / director · 3 share thisIndependent Business Development Associates (IBDA) e.K.Shared officer / director · 3 share thisLACHS LARNACA AIR CARGO HANDLING SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisMATHRATEX MINES LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ.ΦΛΟΥΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK.G. AVIAN AIR ENGINEERING AND SERVICES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
MUSTAFA CANDANALdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΩΣΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΡ. ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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