KYBE — See who's really behind any company

Company dossier

G&M SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-04
KYBE ID: HE354134 · HE354134 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameG&M SERVICES LTD

DRCIP data.gov.cy

RegistrationHE354134

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-04-04

DRCIP data.gov.cy

Registered addressΜοναστηρίου, 18,, GIOTA COURT, Flat 103,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

G & M PRODUCTIONS LTDShared officer / director · 3 share this KELAKET PRODUCTIONSShared officer / director · 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
ASGHAR MOHSENI	director	—	Cyprus registry
ZHILLA FARAGE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100