DOSSIERS / GATR TRAVEL MASTERS LTD
← SearchExport PDF
Company dossier

GATR TRAVEL MASTERS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: HE353247 · HE353247 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
GATR TRAVEL MASTERS LTD
DRCIP data.gov.cy
HE353247
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Αρσινόης, 5,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALEXD HOLDINGS LTDactiveAMEC-CON LTDstrike_offA.MMP CLEANING LIMITEDstrike_offANDREAS CHR. DEMETRIADES LLCactiveANJ TEXNODOMI (CYPRUS) LIMITEDstrike_offDID COMMERCIAL ENTERPRISES LTDactiveE.A.R.E.S.TECH LTDdissolvedF&B REALTY CAPITAL LTDstrike_offFEH BUSINESS ANALYTICS LTDstrike_offGEBE HOLDING LTDactiveGEC ENTERPRISE UNION DEVELOPMENT ASSOCIATION LTDstrike_offGRANDMA'S KITCHENactiveINVECTA ENGINEERING SOLUTIONS LTDstrike_offJOEL LANDGRAAF LTDstrike_offL.A.P. TOP MEDIA COMMUNICATIONS LIMITEDdissolvedL & E INVESTMENTS LTDstrike_offMOUROUZIDES CONSULTING ENGINEERS LTDactiveNOLA EST 2022activeSVGR PARTNERS LTDactiveTHEDIMI ENTERPRISES LTDactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
GEC ENTERPRISE UNION DEVELOPMENT ASSOCIATION LTDShared officer / director · 2 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ЛЕЙПЦИГ ГЛОБАЛ ТРЕЙДІНГ»Shared officer / director · 5 share thisTHEDIMI ENTERPRISES LTDShared registered address · 5 share thisINVECTA ENGINEERING SOLUTIONS LTDShared registered address · 5 share thisLIGER LTDAShared officer / director · 5 share thisW F C VARIEDADES LTDAShared officer / director · 5 share thisALEXD HOLDINGS LTDShared registered address · 5 share thisWisen Import & Export GmbHShared officer / director · 5 share thisAMEC-CON LTDShared registered address · 5 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
GAO ZHONGdirector—Cyprus registry
LILI YANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100