DOSSIERS / GAMADU LTD
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Company dossier

GAMADU LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-09
KYBE ID: HE419214 · HE419214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GAMADU LTD
DRCIP data.gov.cy
HE419214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-09
DRCIP data.gov.cy
Πλάτωνος & Κ. Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FREEDOM IP LIMITEDShared registered address · 2 share thisCLICKHERE LTDShared officer / director · 8 share thisMODBURST LIMITEDShared officer / director · 8 share thisMACA GREEN DEVELOPMENT LTDShared officer / director · 8 share thisHIGHIMPACT GLOBAL LIMITEDShared officer / director · 8 share thisSELLITIZE LTDShared officer / director · 8 share thisOPERIFY LIMITEDShared officer / director · 8 share thisCODEIVERSE LTDShared 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
ΔΗΜΗΤΡIOΣ ΖΕΙΠΕΚΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100