DOSSIERS / GEMNEST TECH LTD
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Company dossier

GEMNEST TECH LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-06
KYBE ID: HE461122 · HE461122 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
GEMNEST TECH LTD
DRCIP data.gov.cy
HE461122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-06
DRCIP data.gov.cy
Εξεγέρσεως, 4,, AKATH SUNSET GARDENS C, Flat 102,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALOJHOP ENTERTAINMENT LIMITEDstrike_offARIENNE HOLDING LTDunknownCALDERSTONES TWENTY FIVE LTDactiveCHERYLLEBELL LTDstrike_offGOLDEN ACRE TRADING SOLUTIONS LTDstrike_offHONOTRON LTDstrike_offIDEMORALVI PROPERTY LTDdissolvedILR INTERNATIONAL LICENSING AND REGULATORY SOLUTIONS LTDunknownINGENIOUS DEVELOPMENT LTDstrike_offMAIRE HEALTH HOLDING LTDactiveMARKETING CHEZ LEZ LTDstrike_offM. E. MASSIVE ATECH LTDunknownPSP ANGELS MANAGEMENT LIMITEDactiveREMITIS LTDdissolvedS LEGEND CONSULTING LIMITEDactiveTGA THE GROWTH AGENCY HOLDING LTDactiveTHETA THETA MU LTDstrike_offWORDEX TRADE LIMITEDstrike_offZENTRUST LTDstrike_offΟΝEPSP TECHNOLOGY SERVICES LTDdissolved

+1 more

Connections

26 links
Shared operator — likely the same administrator
CALDERSTONES TWENTY FIVE LTDShared registered address · 5 share thisM. E. MASSIVE ATECH LTDShared registered address · 5 share thisMAIRE HEALTH HOLDING LTDShared registered address · 5 share thisILR INTERNATIONAL LICENSING AND REGULATORY SOLUTIONS LTDShared registered address · 5 share thisGOWESTFLORIDA LTDShared officer / director · 12 share thisBILZ PENSION PILLAR ONE LTDShared officer / director · 12 share thisECO INVESTMENT GRUP SRLShared officer / director · 12 share thisMARIGOLD GARDEN CENTREShared officer / director · 12 share thisPP MEDTECHPRO SUPPLIES & SERVICES LTDShared officer / director · 12 share thisL. NEARCHOU & ASSOCIATES LTDShared officer / director · 12 share thisECO INVESTMENT GRUP SRLShared officer / director · 12 share thisALIMICA LTDShared officer / director · 12 share thisECONOMIDES INVEST SRLShared officer / director · 12 share thisMJS HANSORD SUNRAY LTDShared officer / director · 12 share thisGD GLOBAL NOMINEE SERVICES LTDShared officer / director · 12 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.

Showing 15 of 26 — full graph via /v1/entities/HE461122/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100