DOSSIERS / G.M. CANDY PLUS LTD
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Company dossier

G.M. CANDY PLUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-11
KYBE ID: HE372764 · HE372764 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
G.M. CANDY PLUS LTD
DRCIP data.gov.cy
HE372764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 2, Flat 21,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AP DIGITAL LTDdissolvedAUKA INVEST LTDdissolvedCOGNAMICS LIMITEDdissolvedDCOC SUPPORT INC LTDdissolvedEDUVATEactiveFAST MONSTER LTDdissolvedFIVECOMPLY ACADEMYactiveLIFERMA LIMITEDdissolvedLIVINGSTON LΙΜΙTΕDdissolvedLYTHRA HOLDINGS LIMITEDdissolvedMAGNOMIC LIMITEDdissolvedMAXIGET LIMITEDdissolvedMF CAPITAL L.P.dissolvedMIVALDO MANAGEMENT LTDstrike_offNOCERIVO HOLDING LIMITEDdissolvedNUSSUT ENTERPRISES LIMITEDdissolvedPEKIMA PROMOTIONS LIMITEDdissolvedPHENICIA INVESTMENTS LIMITEDdissolvedP.K. & A.V. TRADING CO. LTDdissolvedREACHSY LIMITEDdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
P.K. & A.V. TRADING CO. LTDShared registered address · 3 share thisSPYROLAND LIMITEDShared registered address · 3 share thisPANCAN TELECOMMUNICATIONS NETWORK LINK LTDShared officer / director · 7 share thisDIGITAL MARINE CHARTS LIMITEDShared officer / director · 7 share thisTRAFFICNET LIMITEDShared officer / director · 7 share thisAZORE LTDShared officer / director · 7 share thisCF INTERNATIONAL MARITIME SERVICES LTDShared officer / director · 7 share thisTNL CYPRUS MARINE ELECTRONICS LTDShared 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
ΣΤΕΦΟΥΛΛΑ ΣΤΕΦΑΝΙΔΟΥdirector—Cyprus registry
ΡΟΓΟΥΗΝΑ ΧΑΛΙΦΕsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100