DOSSIERS / GETHEMAR LTD
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Company dossier

GETHEMAR LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-07
KYBE ID: HE406829 · HE406829 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GETHEMAR LTD
DRCIP data.gov.cy
HE406829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AFORTI INVEST LTDstrike_offAPPLA PAYMENT INSTITUTIONactiveAPPLA TRADING LTDactiveAPPLA - XactiveAREEBA CYPRUS LTDactiveBLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITEDactiveBLACKTOWER INSURANCE AGENTS AND ADVISORS LTDactiveBMP MAINTENANCE SOLUTIONS LTDdissolvedCASTANIO LIMITEDstrike_offCOMPLYPORTactiveDISTRIBUTED TECHNOLOGIES RESEARCH CYPRUS LTDactiveEPIFINY LTDstrike_offEVOLVIX LIMITEDdissolvedFINQUOTES FINANCIAL (CYPRUS) LTDactiveGBE BROKERS LTDactiveGRINER FINANCE LTDactiveINDICATION INVESTMENTS LTDactiveKEY WAY SOLUTIONS LTDactiveLAIETANA LTDactiveMV TECHNOLOGIES LTDactive

+14 more

People with significant control

2 people
NameRoleFromSource
ZACHAR SOLOMOVIC KRENINdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100