DOSSIERS / G.M ILLUMINATIS LTD
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Company dossier

G.M ILLUMINATIS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-05
KYBE ID: HE371194 · HE371194 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
G.M ILLUMINATIS LTD
DRCIP data.gov.cy
HE371194
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL BUILDING, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

5 links
Shared operator — likely the same administrator
TELEBOX PRS SERVICES LTDShared registered address · 6 share thisINEVITABILITY LTDShared registered address · 6 share thisINFINITIO LTDShared registered address · 6 share thisTELEBOX PRS SERVICESShared registered address · 6 share thisSMARTLOGOS MOBILE ENTERTAINMENT SERVICESShared registered address · 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100