DOSSIERS / GEMREFCY LTD
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Company dossier

GEMREFCY LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-19
KYBE ID: HE417306 · HE417306 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GEMREFCY LTD
DRCIP data.gov.cy
HE417306
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-19
DRCIP data.gov.cy
Ειρήνης Α. Χρυσάνθου, 8,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RUTABAGA TRADING LIMITEDShared officer / director · 9 share thisOCAS INFRAESTRUCTURAS Y PROYECTOS SLShared officer / director · 9 share thisJALOSO TRADING LIMITEDShared officer / director · 9 share thisCAMOUFLAGE FISHING & HUNTING SHOPShared officer / director · 9 share thisSOUTH AFRICAN MARINE CORPORATION S.A.Shared officer / director · 9 share thisTENEBRIS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMELIANNIE LTDShared officer / director · 9 share thisEVSIKA HOLIDAYS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
I.S. INTER SUPPORT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100