DOSSIERS / G.A.M.A METAL BOX LTD
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G.A.M.A METAL BOX LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-08
KYBE ID: HE370335 · HE370335 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
G.A.M.A METAL BOX LTD
DRCIP data.gov.cy
HE370335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-08
DRCIP data.gov.cy
Καλοψίδας, 10,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
40 FEET COFFEEShared registered address · 2 share thisA. NICOLAOU AUCTIONEER LIMITEDShared officer / director · 8 share thisSACRED LIFE HEALTH AND WELLNESS CENTERShared officer / director · 8 share thisJEWEL.IT GOLDEN SERIESShared officer / director · 8 share thisKONTA SAS - NURSING AT HOMEShared officer / director · 8 share thisDOUBLE SEVEN LIMITEDShared officer / director · 8 share thisINDEPENDENT ME YOUTH AND COMMUNITY WORK LTDShared officer / director · 8 share thisPAMBOS GEORGIOU ENGINEERING LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100