DOSSIERS / G.E.M.T. PROPERTIES FOR ALL LTD
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G.E.M.T. PROPERTIES FOR ALL LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-11
KYBE ID: HE440287 · HE440287 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
G.E.M.T. PROPERTIES FOR ALL LTD
DRCIP data.gov.cy
HE440287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-11
DRCIP data.gov.cy
Ζήνας Κάνθερ, 12,, MARILENA BUILDING, Floor 1, Flat 103,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AEOLOS CYPRUS TRAVEL BUREAUactiveAEOLOS CYPRUS TRAVEL LIMITEDactiveAEOLOS (EXCURSIONS AND CRUISES)activeAEOLOS (HOLDINGS) LIMITEDdissolvedAEOLOS SWISS (CAPO BAY) LIMITEDdissolvedAEOLOS (TOURS)activeAEOLOS VEHICLES AND TRANSPORT LIMITEDdissolvedAEOLOS VILLAS CYPRUSactiveAEOLOS VILLAS CYPRUSdissolvedALSANDE HOLDINGS LIMITEDactiveAUSTRIAN AVIATION LIMITEDdissolvedAVIAPARTNER CYPRUS LIMITEDdissolvedBELUGGAWEB LTDactiveBOOKCYPRUS LIMITEDactiveBOOKGREECE LIMITEDactiveBOOKMALTAactiveCYCRATS SERVICES LTDactiveFANG SHIPPING LIMITEDactiveG. TH. ENERGY SOLUTIONS LIMITEDstrike_offHOLLANDIA AVIATION LIMITEDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
TOMPAZOU LTDShared officer / director · 4 share thisANDREAS N. MAVREAS LTDShared officer / director · 4 share thisANGEMA ENTERPRISESShared officer / director · 4 share thisΑ.Ν. ΜΑΥΡΕΑΣ (ΥΠΗΡΕΣΙΕΣ) ΛΤΔShared officer / director · 6 share thisLARKS PROPERTIES LTDShared officer / director · 6 share thisΕΣΥ ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΔΕΙΟΥΧΩΝ ΚΑΙ ΒΟΗΘΩΝ ΚΤΗΜΑΤΟΜΕΣΙΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNICEKEEN INVESTMENTS LTDShared officer / director · 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
ΓΙΩΡΓΟΣ ΜΑΥΡΕΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΟΜΠΑΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100