DOSSIERS / G.A.M ASSEGNATARIO TRADING LTD
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Company dossier

G.A.M ASSEGNATARIO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-15
KYBE ID: HE450347 · HE450347 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
G.A.M ASSEGNATARIO TRADING LTD
DRCIP data.gov.cy
HE450347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-15
DRCIP data.gov.cy
Χρήστου Κέλλη, 6,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.A.M ASSEGNATARIO YACHTING LTDShared registered address · 3 share thisG.A.M ASSEGNATARIO PROPERTIES LTDShared registered address · 3 share thisG.A.M ASSEGNATARIO PROPERTIES LTDShared officer / director · 6 share thisC.D.G DEMOU CONSTRUCTION LTDShared officer / director · 6 share thisG.A.M ASSEGNATARIO (CYPRUS) LTDShared officer / director · 6 share thisREKANOX HOLDING LTDShared officer / director · 6 share thisG.A.M ASSEGNATARIO YACHTING 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
ΔΕΣΠΩ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A.M ASSEGNATARIO (CYPRUS) LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100