DOSSIERS / G.A.M 3DENT LTD
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Company dossier

G.A.M 3DENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-19
KYBE ID: HE456540 · HE456540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.A.M 3DENT LTD
DRCIP data.gov.cy
HE456540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-19
DRCIP data.gov.cy
'Αγιων Αναργύρων, 36,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D. S. I. (LOGISTIC SYSTEMS) LIMITEDShared registered address · 6 share thisS. K. S. SARMALLI ENTERPRISES LIMITEDShared registered address · 6 share thisΚΡΕΑΤΑΓΟΡΑ ΠΕΤΡΟΣ ΘΕΟΔΩΡΟΥ & ΤΑΣΟΣ ΣΑΡΜΑΛΛΗShared registered address · 6 share thisΠΕΤΑ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚΡΕΑΤΑΓΟΡΑ Π. ΘΕΟΔΩΡΟΥ & Τ. ΣΑΡΜΑΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 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
ΓΕΩΡΓΙΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100