DOSSIERS / GMCA LIMITED
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Company dossier

GMCA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404711 · HE404711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GMCA LIMITED
DRCIP data.gov.cy
HE404711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-02
DRCIP data.gov.cy
Μεσόγης, 7,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C. RIALAS BATHROOM GALERY CO. LIMITEDShared registered address · 2 share thisRIALAS SUPERMARKET LIMITEDShared officer / director · 2 share thisC. RIALAS BATHROOM GALERY CO. LIMITEDShared officer / director · 6 share thisWALON INVESTMENTS LIMITEDShared officer / director · 6 share thisLDC THE LIFE DEVELOPMENT COMPANY LTDShared officer / director · 6 share thisCROC HOLDINGS LIMITEDShared officer / director · 6 share thisWINDHELM PROPERTIES LIMITEDShared officer / director · 6 share thisRIALAN TRAVEL LIMITEDShared officer / director · 9 share thisNC NEXT GENERATION DAIRY PRODUCTION LTDShared officer / director · 9 share thisG.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDShared officer / director · 9 share thisPRINCETON LIMITEDShared officer / director · 9 share thisPRINCETON MANAGEMENT SERVICES LTDShared officer / director · 9 share thisΜΟΤΟΣΚΟΠΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisV. ATSAS ORGANIC PRODUCTS LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΡΙΑΛΑdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΡΙΑΛΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΙΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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