DOSSIERS / GNM SERVICES LTD
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Company dossier

GNM SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-06
KYBE ID: HE366756 · HE366756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GNM SERVICES LTD
DRCIP data.gov.cy
HE366756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-06
DRCIP data.gov.cy
Καντάρας, 88Α,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. MARATHEFTIS ENTERPRISES LIMITEDShared registered address · 3 share thisJACKFLEVER LTDShared registered address · 3 share thisAVENMART TRADING LTDShared officer / director · 4 share thisG. MARATHEFTIS ENTERPRISES LIMITEDShared officer / director · 4 share thisNEOMIC ESTATES LTDShared officer / director · 4 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

1 people
NameRoleFromSource
ΓΡΙΒΑΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100