DOSSIERS / GIGAMIGA LTD
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Company dossier

GIGAMIGA LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-03
KYBE ID: HE337399 · HE337399 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GIGAMIGA LTD
DRCIP data.gov.cy
HE337399
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-03
DRCIP data.gov.cy
Δημοκρατίας, 31,, Floor 2, Flat 201,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

199 NATHAN CRAWFORD RACING LTDstrike_offACC HOLDINGS LTDstrike_offANVASOFT LTDactiveAPEXEAST WEST SERVICE SOLUTIONS LTDdissolvedBEHYPED LTDactiveC J KELLY AUTOMOTIVE SOLUTIONS LTDstrike_offCLARUSAPEX HUMAN RESOURCES LIMITEDstrike_offDENNIS C. NORMAN ASSOCIATES LTDactiveDEVWIRE LTDactiveDML DIGIGROUP LTDactiveEA ASSOCIATES PAPHOS LTDdissolvedE & G HOME CREATIONS LIMITEDdissolvedEMMV INTERNATIONAL LTDactiveEXTREME DECOR LIMITEDstrike_offFITWISE AI CYPRUS LTDactiveFORTY FIVE 33 INTERNATIONAL LTDdissolvedFUNADIC LTDdissolvedGERTRARUM LIMITEDdissolvedGGTHEO LIMITEDdissolvedGR ACTIOR LTDactive

+68 more

People with significant control

3 people
NameRoleFromSource
NIR GUREVICHdirector—Cyprus registry
YAMA HOLDINGS LTDdirector—Cyprus registry
YAMA HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100