DOSSIERS / GMA EG LTD
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Company dossier

GMA EG LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-18
KYBE ID: HE466514 · HE466514 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
GMA EG LTD
DRCIP data.gov.cy
HE466514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-18
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER, Floor 10, Flat 1001,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
GOUSBAM LIMITEDShared registered address · 6 share thisGMA A-EG LTDShared registered address · 6 share thisARPH HOLDING LTDShared registered address · 6 share thisGMA GLOBAL MINING ALLIANCE LTDShared registered address · 6 share thisPH MGMT LTDShared registered address · 6 share thisstay hungry stay foolish GmbHShared officer / director · 12 share thisHE Furniture Development and Sales GmbHShared officer / director · 12 share thisGMA GLOBAL MINING ALLIANCE LTDShared officer / director · 12 share thisARPH HOLDING LTDShared officer / director · 12 share thisFMC FAWAKHEIR MINES COMPLEX LTDShared officer / director · 12 share thisBlitz 18-400 GmbHShared officer / director · 12 share thisGOUSBAM LIMITEDShared officer / director · 12 share thisHiendl Entrepreneurs GmbHShared officer / director · 12 share thisGMA A-EG LTDShared officer / director · 12 share thisFuture Furniture GmbHShared 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 16 — full graph via /v1/entities/HE466514/network.

People with significant control

2 people
NameRoleFromSource
PHILIPP LUKAS HIENDLdirector—Cyprus registry
PHILIPP LUKAS HIENDLsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100