DOSSIERS / GM GLOBAL HOLDINGS LTD
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Company dossier

GM GLOBAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-11
KYBE ID: HE361047 · HE361047 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
GM GLOBAL HOLDINGS LTD
DRCIP data.gov.cy
HE361047
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-11
DRCIP data.gov.cy
Βύρωνος, 1,, P. LORDOS CENTER, BLOCK C, Flat 202,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACT PSYCHOTHERAPY & TRAUMA CARE LTDactiveCELIVOX TRADING LTDdissolvedCI - CHEMICAL INVEST LIMITEDactiveGM GLOBAL OPERATIONS LTDstrike_offGUMMIX LABS LTDactiveHAVENPORT INVESTMENTS LIMITEDactiveLBMH CAPITAL HOLDINGS LTDactiveLELADA ENTERPRISES LIMITEDactiveMK & NT EUROTRADE LTDdissolvedMOHONK ENTERPRISES LTDstrike_offPALIMA HOLDINGS (CYPRUS) LTDdissolvedPARMENTER INVESTMENTS LTDstrike_offP.M. MARMAROSTONES ENGINEERING LTDstrike_offRED TIGER LTDstrike_offRIALTIO FINANCE LTDdissolvedSAVVAS STEPHANOU ARCHITECTS LTDactiveTAMMULOGIS LIMITEDactiveURALCHEM HOLDING P.L.C.activeVERCANIA HOLDINGS LTDstrike_offΓΙΑΤΗΝΙΘΑΚΗ - ΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΑΥΤΟΓΝΩΣΙΑΣactive

+1 more

Connections

14 links
Shared operator — likely the same administrator
LOLLY ENTERPRISE LTDShared officer / director · 4 share thisΜ.Τ.Μ.Κ. Α/ΦΟΙ ΚΑΡΚΑΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKARKALLI DEVELOPERS LTDShared officer / director · 4 share thisPALIMA HOLDINGS (CYPRUS) LTDShared registered address · 6 share thisPARMENTER INVESTMENTS LTDShared registered address · 6 share thisRIALTIO FINANCE LTDShared registered address · 6 share thisGM GLOBAL OPERATIONS LTDShared registered address · 6 share thisVERCANIA HOLDINGS LTDShared registered address · 6 share thisCONEPLACE LIMITEDShared officer / director · 7 share thisHOUSAGE HOLDING LIMITEDShared officer / director · 7 share thisPROLESKI CYPRUS LTDShared officer / director · 7 share thisBC REHAB FACILITIES LIMITEDShared officer / director · 7 share thisSEAQUELL YACHTING LIMITEDShared officer / director · 7 share thisSKIKEME LIMITEDShared officer / director · 7 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
ΑΝΤΡΕΙ ΡΙΑΜΠΙΚΙΝdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΡΚΑΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100