KYBE — See who's really behind any company

Company dossier

GTMC LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-17
KYBE ID: HE467759 · HE467759 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGTMC LTD

DRCIP data.gov.cy

RegistrationHE467759

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-17

DRCIP data.gov.cy

Registered addressΚάτω Περβολλιών, 29,, CYKING VILLAGE BLOCK 4, Flat 1,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Ebbinghaus Versicherungsdienst GmbHShared officer / director · 3 share this ACE STEEL CONSULTANTS SRLShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΤΑΤΣΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΤΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100