DOSSIERS / GIMARAI LTD
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Company dossier

GIMARAI LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-26
KYBE ID: HE385594 · HE385594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GIMARAI LTD
DRCIP data.gov.cy
HE385594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-26
DRCIP data.gov.cy
Μελίνα Μερκούρη, 15,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.G TMAX LTDShared officer / director · 8 share thisMUNDEN LIMITEDShared officer / director · 8 share thisΜ ΚΑΡΑΚΩΣΤΑΣ & Α ΓΑΒΡΙΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCUB HOUSE CLUBShared officer / director · 8 share thisZWANG LTDShared officer / director · 8 share thisMUNDEN PROPERTIES LTDShared officer / director · 8 share thisSTEMS ESTATES LTDShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100