KYBE — See who's really behind any company

Company dossier

GAMACY LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-28
KYBE ID: HE399404 · HE399404 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameGAMACY LTD

DRCIP data.gov.cy

RegistrationHE399404

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-28

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ANTONIS & RAMZI CORPORATION LTDdissolved DMWL.GLOBAL LIMITEDactive GREY SPACE LTDstrike_off JECC LIMITEDactive MAJORIXCO LTDactive MANIROUS INTERNATIONAL LTDstrike_off MOZZON WHITE LTDactive M & S LALLAS LTDstrike_off PIZZANINIactive S.G. DIMENSIONS CONSTRUCTIONS CONSULTANTS LTDstrike_off WHITE CIRCLE SYSTEMS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

COMED (CYPRUS) LIMITEDShared officer / director · 2 share this CLS CYPRO-LIBAN SERVICES LIMITEDShared 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

Name	Role	From	Source
ANDRE ASSAF	director	—	Cyprus registry
GEORGE MOUFARREJ	director	—	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