DOSSIERS / G.E.M. (EXPORT OF METALS) LIMITED
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G.E.M. (EXPORT OF METALS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-12
KYBE ID: HE36986 · HE36986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.E.M. (EXPORT OF METALS) LIMITED
DRCIP data.gov.cy
HE36986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-12
DRCIP data.gov.cy
Ηρώων, 2,, Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NICOS EVAGOROU DEVELOPERS LIMITEDShared officer / director · 10 share thisC.N.UPPERCUT PROMOTIONS COMPANY LTDShared officer / director · 10 share thisN.E. CAR MOTORS LTDShared officer / director · 10 share thisNICOS EVAGOROU & SON LIMITEDShared officer / director · 10 share thisEVAGOROU & CONSTANTINOU TRADING LTDShared officer / director · 10 share thisNICOS EVAGOROU ENTERPRISES LIMITEDShared officer / director · 10 share thisGENESIS AIR EVOLUTION LIMITEDShared officer / director · 10 share thisCHRISTINA ARISTIDOU BAZAAR LIMITEDShared officer / director · 10 share thisN.A.M. AVANTI ADVERTISING LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ Ν. ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ Ν. ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100