DOSSIERS / GMPM GOLDEN MILLENNIUM PROPERTY MANAGEMENT LTD
← SearchExport PDF
Company dossier

GMPM GOLDEN MILLENNIUM PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-10
KYBE ID: HE398737 · HE398737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GMPM GOLDEN MILLENNIUM PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE398737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-10
DRCIP data.gov.cy
Σκαρλάττι, 19,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
XANADU MOLDOVA INVESTMENTS LIMITEDShared registered address · 7 share thisRAMCIN LTDShared registered address · 7 share thisGEMSYS LIMITEDShared registered address · 7 share thisCARTAZI HOLDINGS LIMITEDShared registered address · 7 share thisL.P. BRIGHT HOME SUPPLIES LIMITEDShared registered address · 7 share thisPCAA SUPPLIES LTDShared registered address · 7 share thisONECTO HOLDINGS LIMITEDShared officer / director · 8 share thisCARTAZI HOLDINGS LIMITEDShared officer / director · 8 share thisRAMCIN LTDShared officer / director · 8 share thisL.P. BRIGHT HOME SUPPLIES LIMITEDShared officer / director · 8 share thisPARIMPINIO RAIF V.C.I.C. PLCShared officer / director · 8 share thisJAKP PROPERTIES LTDShared officer / director · 8 share thisM.P.C. PROMEDIA 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
ΠΑΡΗΣ ΠΟΛΥΔΕΥΚΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΟΛΥΔΕΥΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100