DOSSIERS / GMA BEST TIME ENTERTAINMENT LIMITED
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Company dossier

GMA BEST TIME ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-19
KYBE ID: HE377741 · HE377741 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
GMA BEST TIME ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE377741
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-19
DRCIP data.gov.cy
Ελλάδος, 4,, Flat 101,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CYPREVICO LIMITEDactiveDEIRDRE CONSULTANTS LIMITEDactiveE. CHARALAMPOUS GEOMATICSIT LIMITEDdissolvedELINA IOANNOU DELCactiveERACLIS PAN. ERACLEOUS DLCactiveGMA ENTERPRISES LIMITEDactiveGMANCOactiveHELIOS PHOENIX RAIF V.C.I.C. PLCactiveJEFF BORIS VENTURES LIMITEDstrike_offKNM 358 HOLDINGS LIMITEDactiveKNM INVESTMENTS LIMITEDactiveMEDFRON ASSISTANCE LIMITEDactiveNAGOD REAL ESTATES LIMITEDdissolvedOKEANA TRUST COMPANY LIMITEDactiveOLYMPIAN PARKS FUND RAIF V.C.I.C. PLCdissolvedOLYMPIAN PARKS MANAGEMENT LIMITEDactivePAXANDIS INVESTMENTS LIMITEDdissolvedPRIME IMERA TRADING LIMITEDstrike_offSTANMA SECRETARIAL LIMITEDdissolvedVIEWZONE ESTATES LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΝΤΑΓΙΑΝΝΗΣdirector—Cyprus registry
GMA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100