DOSSIERS / GMOJI LTD
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Company dossier

GMOJI LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-19
KYBE ID: HE430182 · HE430182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GMOJI LTD
DRCIP data.gov.cy
HE430182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-19
DRCIP data.gov.cy
Κεφαλληνίας, 20,, AGATHAGGELOS COURT, Floor 3, Flat 302,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.A.B.S. AUTO SERVICES LTDShared officer / director · 2 share thisLETNBUY MARKETING & ADVERTISING LTDShared officer / director · 4 share thisA & A FAST DELIVERY LIMITEDShared officer / director · 4 share thisS. NASLIDIS DEVELOPER LIMITEDShared officer / director · 4 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
ΑΡΚΑΔΙΟΣ ΓΚΕΖΑΛΙΔΗΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΜΩΥΣΙΔΗΣsecretary—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