DOSSIERS / G.A.M ASSEGNATARIO (CYPRUS) LTD
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Company dossier

G.A.M ASSEGNATARIO (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-29
KYBE ID: HE363102 · HE363102 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
G.A.M ASSEGNATARIO (CYPRUS) LTD
DRCIP data.gov.cy
HE363102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-29
DRCIP data.gov.cy
Χρίστου Κέλη, 6,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REKANOX HOLDING LTDShared registered address · 2 share thisC.D.G DEMOU CONSTRUCTION LTDShared officer / director · 6 share thisREKANOX HOLDING LTDShared officer / director · 6 share thisG.A.M ASSEGNATARIO PROPERTIES LTDShared officer / director · 6 share thisG.A.M ASSEGNATARIO TRADING LTDShared officer / director · 6 share thisG.A.M ASSEGNATARIO YACHTING LTDShared officer / director · 6 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
ΔΕΣΠΩ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A.M ASSEGNATARIO PROPERTIES LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100