KYBE — See who's really behind any company

Company dossier

GAMAN LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-29
KYBE ID: HE463309 · HE463309 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGAMAN LTD

DRCIP data.gov.cy

RegistrationHE463309

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-29

DRCIP data.gov.cy

Registered addressΠλατεία Ν. Δημητρίου, 8,, PETROUDI BUILDING,, 6015, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALZEMAJORIS HOLDING LTDactive BURNIR HOLDING LTDactive GAIJUNAI HOLDING LTDactive

Connections

4 links

Shared operator — likely the same administrator

BUY HOME MEDIA (SNP) LIMITEDShared officer / director · 2 share this ALZEMAJORIS HOLDING LTDShared registered address · 4 share this GAIJUNAI HOLDING LTDShared registered address · 4 share this BURNIR HOLDING LTDShared registered address · 4 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

Name	Role	From	Source
ΝΙΚΟΛΑΥ ΠΟΤΑΠΕΝΚΟ	director	—	Cyprus registry
ΝΙΚΟΛΑΥ ΠΟΤΑΠΕΝΚΟ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100