DOSSIERS / G.M. HOLDINGS LTD
← SearchExport PDF
Company dossier

G.M. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-13
KYBE ID: HE465070 · HE465070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G.M. HOLDINGS LTD
DRCIP data.gov.cy
HE465070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-13
DRCIP data.gov.cy
Αμαθούντος, 69,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHRISTOS MOUSKIS ASSETS AND PROPERTIES LTDactiveCHRISTOS MOUSKIS HOLDINGS LTDactiveCHRISTOS MOUSKIS MANAGEMENT CO. LTDactiveC.M. LEISURE CONSULTANCY SERVICES LIMITEDactiveCOSTAS LIVERDOS SUCCESSORS HOTELIERS LIMITEDactiveFOUR SEASONS PROPERTIESactiveFOUR SEASONS REAL ESTATESactiveG.M. LATOUR (ALAMINOS) LIMITEDactiveGOLDENLINK INVESTMENT LIMITEDactiveMAG HOMES LIMITEDactiveMAXHOLD INVESTMENTS LIMITEDactiveMUSKITA HOLDINGS LIMITEDactiveMUSKITA HOTELS LIMITEDactiveRAWLTON HOLDINGS LTDactiveVICKY M. JEWELS LIMITEDstrike_off

Connections

9 links
Shared operator — likely the same administrator
GOLDENLINK INVESTMENT LIMITEDShared registered address · 4 share thisVICKY M. JEWELS LIMITEDShared registered address · 4 share thisFOUR SEASONS PROPERTIESShared registered address · 4 share thisMUSKITA HOTELS LIMITEDShared officer / director · 7 share thisCHRISTOS MOUSKIS ASSETS AND PROPERTIES LTDShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 7 share thisCHRISTOS MOUSKIS MANAGEMENT CO. LTDShared officer / director · 7 share thisCHRISTOS MOUSKIS HOLDINGS LTDShared officer / director · 7 share thisSEFKO COMMODITIES LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100