DOSSIERS / GARTNER HOLDINGS CYPRUS LTD
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Company dossier

GARTNER HOLDINGS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-11
KYBE ID: HE416232 · HE416232 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
GARTNER HOLDINGS CYPRUS LTD
DRCIP data.gov.cy
HE416232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, LAZAROS CENTRE, Floor 1, Flat 101-104,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
APAREMPHATON LTDdissolvedCAFE-MATTEO FABBIactiveCCGT LUXURY RENTAL HOMES LIMITEDstrike_offCOLLIER HUANG LTDactiveDAVIDI COLLECTION LTDactiveDEMETRIOU ARCHITECTSactiveDEMETRIOU ARCHITECTS - ENGINEERSactiveDEMETRIOU ENGINEERSactiveDRINK TASTEFULLYactiveGARTNER CYPRUS LTDdissolvedGASYUM LIMITEDactiveGATALUMNI INVESTMENTS LIMITEDdissolvedGAVSTAR LTDactiveGMAC HOLDINGS PLCstrike_offGOLDENBUILD LTDactiveIMPENDULO LIMITEDactiveINTERCODE SOFTWARE LIMITEDdissolvedKARRONES CO LTDdissolvedMEDASSOCIATES LIMITEDstrike_offMEXDRAS LIMITEDdissolved

+18 more

Connections

11 links
Shared operator — likely the same administrator
GARTNER FRANCE SARLShared officer / director · 2 share thisGARTNER CYPRUS LTDShared officer / director · 11 share thisANDREAS COUCOUNIS & CO (SERVICES) LIMITEDShared officer / director · 11 share thisASTROMESOGIOS OVERSEAS LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΚΟΥΚΟΥΝΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisCOUCOUNIS (DIRECTORS & SECRETARIES) LIMITEDShared officer / director · 11 share thisCOUCOUNIS (DIRECTORS) LIMITEDShared officer / director · 11 share thisREDWINDMILL TRADING LIMITEDShared officer / director · 11 share thisKOUKOUNIS ESTATES LIMITEDShared officer / director · 11 share thisCOUCOUNIS (TRUSTEES) LIMITEDShared officer / director · 11 share thisCOUCOUNIS (FIDUCIARIES & TRUSTEES) LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
KWUN YIN KEVIN TANGdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΡΙΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΚΥΡΙΑΚΟΥ ΙΣΑΑΚdirector—Cyprus registry
COUCOUNIS (DIRECTORS & SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARTNER CYPRUS LTD · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100