DOSSIERS / GREMAFIL LIMITED
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Company dossier

GREMAFIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-10
KYBE ID: HE406910 · HE406910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GREMAFIL LIMITED
DRCIP data.gov.cy
HE406910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-10
DRCIP data.gov.cy
Λέρου, 33,, Ζακάκι, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. ONISIFOROU GARAGE LTDShared registered address · 5 share thisO.ONISIFOROU GARAGE LIMITEDShared registered address · 5 share thisO. ONISIFOROU MOTORS LIMITEDShared registered address · 5 share thisKHAOS CLOShared registered address · 5 share thisNorpexal Development GmbHShared officer / director · 8 share thisMR Project A GmbHShared officer / director · 8 share thisGROUMON DEVELOPMENT LIMITEDShared officer / director · 8 share thisMARAXVERI LIMITEDShared officer / director · 8 share thisNorpexal Deutschland Verwaltungs GmbHShared officer / director · 8 share thisVenta - Trans Europe s.r.o.Shared officer / director · 8 share thisNAMSEN LIMITEDShared 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
OLEH SHEVCHENKOdirector—Cyprus registry
OLEH SHEVCHENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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