DOSSIERS / GARGANTUA MT LTD
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Company dossier

GARGANTUA MT LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-19
KYBE ID: HE418463 · HE418463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GARGANTUA MT LTD
DRCIP data.gov.cy
HE418463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-19
DRCIP data.gov.cy
Αγίου Ανδρέου, 296,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIMIDIUM AL LTDShared registered address · 8 share thisSAGRO DEEP SEA FISH LIMITEDShared registered address · 8 share thisPAFORAMA VILLAGEShared registered address · 8 share thisKIMAGRO SHIPPING COMPANY LIMITEDShared registered address · 8 share thisPORTOBELLO ANTIQUESShared registered address · 8 share thisE. AGROTIS ANTIQUES LIMITEDShared registered address · 8 share thisTALIMANIA LIMITEDShared registered address · 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
ΚΑΤΕΡΙΝΑ ΚΑΤΣΙΑΜΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΤΣΙΑΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100