DOSSIERS / GAEM LIMITED
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Company dossier

GAEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-21
KYBE ID: HE445101 · HE445101 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 5Sources

Key facts

strike_off
GAEM LIMITED
DRCIP data.gov.cy
HE445101
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-21
DRCIP data.gov.cy
Ραφαήλ Σάντη, 58,, NEFELI COURT 11,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.M.C. RENEWABLE ENERGY INVESTMENTS LTDstrike_offA.M.C. SOLAR HOUSE LTDactiveBNI BIOCYCLIC NETWORK INVEST LTDactiveBNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITEDstrike_offBOUGAINVILLEA DEVELOPERS LTDactiveBROWNTON HOLDINGS LIMITEDactiveBVL BIOCYCLIC VEGAN LABEL LIMITEDstrike_offCODASTRA LTDactiveCRAE GROUP LTDactiveDSGIS LTDactiveELECT DEVELOPERS LTDactiveFRULINO HOLDING LTDactiveFUDIX HOLDINGS LTDactiveG4WERK LTDactiveGARDEN279 LIMITEDactiveG.H.N.A. ESTATES LIMITEDactiveKAINAT DOGAR LIMITEDactiveL.K.A. BUSINESS CENTRE LTDactiveMANZAR JAMIL LTDactiveMAXIGA SOLUTIONS LTDactive

+39 more

People with significant control

2 people
NameRoleFromSource
PETAR PETROV PETROVdirector—Cyprus registry
PETAR PETROV PETROVsecretary—Cyprus registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 59 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

PETAR PETROV PETROV (officer) matches PEP Petar Petrov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETAR PETROV PETROV (officer) matches PEP Petar Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 75?

5 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100