KYBE — See who's really behind any company

Company dossier

GCCG PREMIARE LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-18
KYBE ID: HE416459 · HE416459 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameGCCG PREMIARE LTD

DRCIP data.gov.cy

RegistrationHE416459

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-18

DRCIP data.gov.cy

Registered addressΦρύνης, 6,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

JABAL AL NOOR LTDdissolved LEMSOSdissolved MRLITEdissolved Θ & Μ ΘΕΜΑ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

JABAL AL NOOR LTDShared registered address · 5 share this LEMSOSShared registered address · 5 share this Θ & Μ ΘΕΜΑ ΛΙΜΙΤΕΔShared registered address · 5 share this MRLITEShared registered address · 5 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

Name	Role	From	Source
DANI ALMAARI	director	—	Cyprus registry
MIRA ISSA YOUSEF FATHO	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100