DOSSIERS / GMANCO HOLDINGS LIMITED
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GMANCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-28
KYBE ID: HE454089 · HE454089 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GMANCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE454089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-28
DRCIP data.gov.cy
Ελευθερίας,, CHARMA HOUSE,, Γουδί, 8850, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
APA VENTURES LIMITEDactiveARMAND DEVELOPMENTS LIMITEDstrike_offBALKAN F & B LIMITEDactiveCROSSBORDER ERGOMAN LIMITEDactiveENIAS TRUST COMPANY LIMITEDactiveGM OLYMPIAN PARKS (CYPRUS) LIMITEDactiveGOOD2GO (CY) LIMITEDactiveGREENPANEL HOLDINGS LIMITEDstrike_offGREENPANEL SYSTEMS LIMITEDdissolvedHELIOS PHOENIX (CYPRUS) LIMITEDactiveHELIOS PHOENIX DEVELOPMENTS LIMITEDactiveHELIOS PHOENIX HOLDINGS LIMITEDstrike_offHELIOS PHOENIX INVEST LIMITEDactiveHELIOS PHOENIX RETAIL LIMITEDactiveHP OLYMPIAN RETAIL LIMITEDactiveHP RETCOM DEVELOPMENTS LIMITEDactiveK BROS MOLDOVA INVESTCO LIMITEDactiveM1RE-HP HOLDINGS LIMITEDactiveM1RE-HP INVESTMENTS LIMITEDactiveMALE INVESTMENTS LIMITEDactive

+15 more

People with significant control

3 people
NameRoleFromSource
ΗΒΗ Γ. ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENPANEL HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100