DOSSIERS / GEMX SERVICES LTD
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Company dossier

GEMX SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-29
KYBE ID: HE433707 · HE433707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GEMX SERVICES LTD
DRCIP data.gov.cy
HE433707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-29
DRCIP data.gov.cy
Εγνατίας, 13,, Floor 2, Flat 202,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SYNTOPIAS AVC LIMITEDShared registered address · 2 share thisTRAPONI INVESTMENTS LIMITEDShared officer / director · 3 share thisAEQUUM SERVICES LIMITEDShared officer / director · 3 share thisTOUCH ASSET MANAGEMENT LIMITEDShared officer / director · 11 share thisE. A. TOUCH SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisGIGAPIXEL DATACOM LIMITEDShared officer / director · 11 share thisELEFTHERIA (CUSTODIANS & TRUSTEES) LIMITEDShared officer / director · 11 share thisI.I.S. INTERACTIVE INFORMATION SYSTEMS LIMITEDShared officer / director · 11 share thisCERES PROPERTIES LTDShared officer / director · 11 share thisINFOSOFTEL LTDShared officer / director · 11 share thisM.E PRINT FACTORY LIMITEDShared officer / director · 11 share thisDODSON & DODSON (HOLDINGS) LIMITEDShared officer / director · 11 share thisJ.E. PRINTERS LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗXΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100