DOSSIERS / G.A.T.A. LTD
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G.A.T.A. LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-17
KYBE ID: HE464239 · HE464239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.A.T.A. LTD
DRCIP data.gov.cy
HE464239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-17
DRCIP data.gov.cy
Στέλιου Μαυρομάτη, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALLARIZ MANAGEMENT LTDdissolvedAMCI CONSULTING LTDactiveCLAMFORD LTDactiveDANNYS IACOVOU MUSICactiveEDUNAVRA PRESS LTDactiveE.J.S. VROUVAKIS HOLDING LTDstrike_offELIXAR ENGINEERING LIMITEDstrike_offEMGKP ALLIED ACCELERATORS LTDactiveFASHYNOX APPAREL LTDactiveFAUZEN LTDactiveFINEBURE LTDactiveFITRYON ACTIVE LTDactiveFUN IS LTDactiveGDAT (EU) GENERAL AVIATION COMPANY LIMITEDunknownG.M. OPTIMA HOLDINGS LTDstrike_offIDREC LTDstrike_offJIKAPOP LTDactiveJ.P. NAVISYS LTDactiveNEOSTE LIMITEDactiveN.M.D. INNOVATIONS LTDactive

+10 more

People with significant control

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΤΣΑΓΚΑΡΑΚΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΤAΛΙΑΝΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΤΣΑΓΚΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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