DOSSIERS / GIUMEK LTD
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Company dossier

GIUMEK LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-25
KYBE ID: HE393775 · HE393775 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
GIUMEK LTD
DRCIP data.gov.cy
HE393775
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-25
DRCIP data.gov.cy
Πλάτωνος, 22,, ARGYROPOULOS COURT, Flat B22,, 'Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
A.M. CLASSICO ITALIANO TASTE OF ITALY LTDShared officer / director · 2 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕВРІМ ГРУП"Shared officer / director · 3 share thisART INTERShared officer / director · 3 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
OLGA KOTOVAdirector—Cyprus registry
MAURO GIANVANNIsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100