DOSSIERS / GE.MI. DEVELOPMENTS LIMITED
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Company dossier

GE.MI. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-30
KYBE ID: HE42804 · HE42804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GE.MI. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE42804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-30
DRCIP data.gov.cy
Δόξας, 2,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GE MI LAND AGROTOURISM LIMITEDShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisDMA ENGINEERING SERVICES LTDShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared registered address · 6 share thisN.H.B. DEVELOPERSShared registered address · 6 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
ΚΟΣΜΑΣ Δ. ΜΙΧΑΗΛdirector—Cyprus registry
ΚΟΣΜΑΣ Δ. ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100