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Company dossier

G.M. OPTIMA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-01
KYBE ID: HE428474 · HE428474 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameG.M. OPTIMA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE428474

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-01

DRCIP data.gov.cy

Registered addressΣτέλιου Μαυρομάτη, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

ALLARIZ MANAGEMENT LTDdissolved AMCI CONSULTING LTDactive CLAMFORD LTDactive DANNYS IACOVOU MUSICactive EDUNAVRA PRESS LTDactive E.J.S. VROUVAKIS HOLDING LTDstrike_off ELIXAR ENGINEERING LIMITEDstrike_off EMGKP ALLIED ACCELERATORS LTDactive FASHYNOX APPAREL LTDactive FAUZEN LTDactive FINEBURE LTDactive FITRYON ACTIVE LTDactive FUN IS LTDactive G.A.T.A. LTDactive GDAT (EU) GENERAL AVIATION COMPANY LIMITEDunknown IDREC LTDstrike_off JIKAPOP LTDactive J.P. NAVISYS LTDactive NEOSTE LIMITEDactive N.M.D. INNOVATIONS LTDactive

+10 more

Connections

2 links

Shared operator — likely the same administrator

Γ & Ν ΜΑΜΟΥΝΑΚΗΣ Ο.Ε.Shared officer / director · 3 share this ΑΡ-ΜΑ GOLD Ι.Κ.Ε.Shared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΣ ΜΑΜΟΥΝΑΚΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΣ ΜΑΜΟΥΝΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100