DOSSIERS / GTIE LIMITED
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Company dossier

GTIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-09
KYBE ID: HE347731 · HE347731 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
GTIE LIMITED
DRCIP data.gov.cy
HE347731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-09
DRCIP data.gov.cy
Φοίνικα, 2,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

20 DIGITAL PLAYROOM LIMITEDactiveARRYK PROPERTIES LTDactiveARTIARC DIGITAL LTDstrike_offATRRAVERO INVESTMENT LTDstrike_offDESIGNAKERY SERVICES LTDstrike_offDGENERGY LTDdissolvedDYNAMIC EDGE LTDactiveELTROF LTDdissolvedEUNIA CONSULTING LTDactiveEVAMED LIMITEDstrike_offEXEMIUSA LIMITEDstrike_offFALOUMAR LTDdissolvedFOLQUER HOLDINGS LIMITEDstrike_offGENIZEN LIMITEDstrike_offGENUSX DESIGNS LTDactiveGOBLINSCO GAMES LTDdissolvedHAUNTED MILL GAMES LTDactiveHEALTHWISE LTDstrike_offHELECOM WIRELESS COMMUNICATIONS (CYPRUS) LTDactiveI2M LTDactive

+37 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100