KYBE — See who's really behind any company

Company dossier

GEM LYTH MANAGEMENT INCORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-22
KYBE ID: HE345491 · HE345491 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEM LYTH MANAGEMENT INCORPORATION LTD

DRCIP data.gov.cy

RegistrationHE345491

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-22

DRCIP data.gov.cy

Registered addressΑρχαγγέλου Μιχαήλ, 48,, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AG NOVELIUS GROUP LTDdissolved LADINAROL ESTATES LIMITEDdissolved MALCOSA LTDdissolved Y.C.I. (CYPRUS) LTDactive

Connections

2 links

Shared operator — likely the same administrator

Y.C.I. (CYPRUS) LTDShared registered address · 3 share this AG NOVELIUS GROUP LTDShared registered address · 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ	director	—	Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΩ ΑΧΙΛΛΕΩΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100