DOSSIERS / GAMILA SECRET LTD
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Company dossier

GAMILA SECRET LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-08
KYBE ID: HE359867 · HE359867 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GAMILA SECRET LTD
DRCIP data.gov.cy
HE359867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 3-7,, NICOLAIDES SEA VIEW CITY, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PHENON CAPITAL CONSULTORIA LTDA.Shared officer / director · 2 share thisALORIO LIMITEDShared registered address · 3 share this1000 MILES FIRST STEP LTDShared registered address · 3 share thisR.E.C. RENALDO LIMITEDShared officer / director · 3 share this1000 MILES FIRST STEP LTDShared officer / director · 3 share thisALORIO LIMITEDShared officer / director · 3 share thisRECOVA LTDShared 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

3 people
NameRoleFromSource
SALAM MUHANNAdirector—Cyprus registry
SONIA CRISTINA OLIVEIRA SANTOSdirector—Cyprus registry
ΡΕΝΑΛΔΟ ΜΑΤΣΟΥΚΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100