DOSSIERS / GEDAME HOLDINGS LIMITED
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Company dossier

GEDAME HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-29
KYBE ID: HE369964 · HE369964 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GEDAME HOLDINGS LIMITED
DRCIP data.gov.cy
HE369964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-29
DRCIP data.gov.cy
Παπάγου, 10Α,, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K2D PROPERTY DEVELOPERS LTDShared officer / director · 7 share thisMY BUDDY LTDShared officer / director · 7 share thisXENIOS ZEUS SRLShared officer / director · 7 share thisMP MEDIAPLANO LIMITEDShared officer / director · 7 share thisCHAMARSIL 777 SRLShared officer / director · 7 share thisDARCELION 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
ΓΕΩΡΓΙΟΣ ΧΑΛΚΙΑΔΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPCAPITAL HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100