DOSSIERS / GEM CAPITAL NANO LTD
← SearchExport PDF
Company dossier

GEM CAPITAL NANO LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-02
KYBE ID: HE401558 · HE401558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GEM CAPITAL NANO LTD
DRCIP data.gov.cy
HE401558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-02
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 59,, Flat 201,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GEM CAPITAL GAMEDEV LTDShared registered address · 4 share thisGEM CAPITAL HOLDINGS (CY) LTDShared registered address · 4 share thisGRN+ LTDShared registered address · 4 share thisANARU LIMITEDShared officer / director · 10 share thisUNFROZEN LTDShared officer / director · 10 share thisRIPIANO HOLDINGS LIMITEDShared officer / director · 10 share thisGAMES MOBILE ST LTDShared officer / director · 10 share thisGAMERAM LTDShared officer / director · 10 share thisGAMEDEV HOLDING LTDShared officer / director · 10 share thisVESTAN LIMITEDShared officer / director · 10 share thisGEM CAPITAL GAMEDEV LTDShared officer / director · 10 share thisGEM CAPITAL HOLDINGS (CY) LTDShared officer / director · 10 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
DIANA POKSANEdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100