DOSSIERS / G.M.ZA. CAPULUS LTD
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G.M.ZA. CAPULUS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-28
KYBE ID: HE343764 · HE343764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G.M.ZA. CAPULUS LTD
DRCIP data.gov.cy
HE343764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-28
DRCIP data.gov.cy
1 Απριλίου, 24,, Flat 1,2,3,, Παραλίμνι, 5281, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AB OASIS PARK DEVELOPMENT LIMITEDstrike_offA.X. CONSTRUCTIONS LTDactiveBACHMAD ENTERPRISES LIMITEDactiveBVS FITNESS LTDactiveCHARLES & ZEIN TRADING LTDstrike_offDAMON (NOMINEES) LTDactiveDAMON SECRETARIAL LTDactiveFISALIDA DEVELOPMENTS LIMITEDactiveJOLLYBREAK (FRANCHISE) LIMITEDactiveNEW DAMON KTIMATIKI LTDactivePROTARAS UTOPIA LTDactiveS2AN LIMITEDdissolvedSTAZIONECENTRALEactiveΑΔΑΜΟΣ ΛΑΝΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕactiveΑΣΤΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔstrike_offΤΣΙΕΡΚΕΖΟΣ & ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔactive

Connections

8 links
Shared operator — likely the same administrator
CJ HECK LIMITEDShared officer / director · 9 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared officer / director · 9 share thisOPENNET SYSTEMS LIMITEDShared officer / director · 9 share thisN.G. WESTONFIELD INVESTMENT LTDShared officer / director · 9 share thisG. GEORGALLIDES & ASSOCIATES LIMITEDShared officer / director · 9 share thisC.G GLOBE INVESTMENTS LTDShared officer / director · 9 share thisG&Y E-GURUSShared officer / director · 9 share thisCONSTANNE ESTATES 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΓΕΩΡΓΑΛΛΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100