DOSSIERS / GEMMAC COFFEE LTD
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Company dossier

GEMMAC COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-02
KYBE ID: HE422236 · HE422236 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GEMMAC COFFEE LTD
DRCIP data.gov.cy
HE422236
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-02
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, GROUNDFLOOR,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

555 DIGITAL MARKETING LTDstrike_offA. ADVANCED DEVICES LIMITEDdissolvedACCURATE HEALTH AUDITING AND CONSULTING LTDunknownADS INTERNET MEDIA SERVICE LTDactiveADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offA.G. GOLAN DEVELOPMENT LIMITEDactiveALL REGION PARTIES LTDactiveALTER SPACE LTDdissolvedA.M. ASTORIA MEDIA LTDdissolvedANEMAT HOLDINGS LTDdissolvedAPKAR HOLDINGS LTDdissolvedA. RED METAL CYPRUS LTDactiveAS-V BEST TECHNOLOGY LTDstrike_offATENIKK INVESTMENT LTDstrike_offBARFEIGE FINANCE LTDactiveBENZINOL SLOVAKIA LTDactiveBIOPHARMABROS LIFE SCIENCES LTDactiveBITLOX HOLDINGS CORPORATION LTDactiveBREVOIR LIMITEDactiveBRIGHT BUSINESS SOLUTION I.K.E.strike_off

+151 more

Connections

7 links
Shared operator — likely the same administrator
DOMEGA LIMITEDShared officer / director · 2 share thisV&V INTERNATIONAL PROPERTY INVESTMENTS LTDShared registered address · 7 share thisDNG MARINE SERVICES LTDShared registered address · 7 share thisSEENATURE HOLDING LTDShared registered address · 7 share thisIGREK CONSULTING LTDShared registered address · 7 share thisORGANIC MATTER(S) LIMITEDShared registered address · 7 share thisISNAD DIGITAL LIMITEDShared registered address · 7 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
ΕΛΕΑΝΑ ΝΤΟΡΖΗdirector—Cyprus registry
ΕΛΕΑΝΑ ΝΤΟΡΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100