DOSSIERS / GMAK WINE BAR LIMITED
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Company dossier

GMAK WINE BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-25
KYBE ID: HE341036 · HE341036 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
GMAK WINE BAR LIMITED
DRCIP data.gov.cy
HE341036
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-25
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADDAGGERO INVESTMENTS LIMITEDactiveAGRISHIELD LIMITEDactiveAP LEGAL CONSULTING SERVICES (CY) LIMITEDdissolvedC.V. ENERGY PETROLEUM LΙΜΙTΕDdissolvedDIGITAL TREE ECOMMERCE CO LIMITEDactiveDTR CONSULTING LIMITEDdissolvedECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDdissolvedELOSUME TRADING LIMITEDdissolvedENVIROCHEM (CYPRUS) LIMITEDstrike_offFIVE OCEANS SALVAGE CONSULTANTS LIMITEDdissolvedGEOTEL LIMITEDdissolvedGOLAC ENTERPRISES LTDdissolvedI.P. COMPUTER SERVICES LTDdissolvedKMT APHRODITE EGGSactiveLGA CONSULTING & PROMOTIONS LIMITEDdissolvedLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDdissolvedMERCATORA INVESTMENTS LIMITEDactiveNASETA LIMITEDdissolvedNORAVIA LIMITEDstrike_offPUPUK MAS LIMITEDdissolved

+11 more

Connections

3 links
Shared operator — likely the same administrator
ΣΥΝΕΙΔΗΣΗ ΕΠΕΝΔΥΤΙΚΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΧΑΡΑΛΕΞΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.K.V. FIZZBAR LTDShared officer / director · 3 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
ΓΙΩΡΓΟΣ ΚΤΙΣΤΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΚΤΙΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100