DOSSIERS / G.T.M.E. GOLDEN KARMA LIMITED
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Company dossier

G.T.M.E. GOLDEN KARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-18
KYBE ID: HE341696 · HE341696 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
G.T.M.E. GOLDEN KARMA LIMITED
DRCIP data.gov.cy
HE341696
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-18
DRCIP data.gov.cy
Ρήγαινας, 1,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MG ASIMENOS LIMITEDShared registered address · 2 share thisSELIMUR ENTERPRISES LIMITEDShared officer / director · 3 share thisΜΑΡΙΑ ΚΑΙ ΚΟΣΜΑΣ ΚΟΣΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG. & E. ENTERTAINMENT LIMITEDShared officer / director · 9 share thisUNI-COLD STORES LIMITEDShared officer / director · 9 share thisMISSIONCLICK LTDShared officer / director · 9 share thisEASEFULL ENTERPRISES LIMITEDShared officer / director · 9 share thisMAILIN LIMITEDShared officer / director · 9 share thisCHIONISTRA ICE FACTORY & COLD STORES LTDShared officer / director · 9 share thisAGELPO SERVICES LIMITEDShared officer / director · 9 share thisASEVKO ENTERTAINMENT LIMITEDShared officer / director · 9 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 ΑΣΗΜΕΝΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100