DOSSIERS / GMPGE POMOS HOUSE LTD
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Company dossier

GMPGE POMOS HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-22
KYBE ID: HE432405 · HE432405 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GMPGE POMOS HOUSE LTD
DRCIP data.gov.cy
HE432405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 5,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

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

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

7 links
Shared operator — likely the same administrator
SANTA LUCIA ENTERPRISES LIMITEDShared officer / director · 8 share thisNARMADO LIMITEDShared officer / director · 8 share thisV.T.S. VASILIKO TERMINAL SERVICES LTDShared officer / director · 8 share thisH.E. HORTICULTURAL ENTERPRISES LIMITEDShared officer / director · 8 share thisHADJIHANNAS CORPORATE SERVICES LTDShared officer / director · 8 share thisTROPHICA FOODS LIMITEDShared officer / director · 8 share thisLEADCAST LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΣΙΑΛΗdirector—Cyprus registry
ΤΖΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
HCS SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100