DOSSIERS / GEMILO LIMITED
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Company dossier

GEMILO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-18
KYBE ID: HE467772 · HE467772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
GEMILO LIMITED
DRCIP data.gov.cy
HE467772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-18
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, Floor 1,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
GEORGIA LOIZOU ARCHITECTURE AND DESIGN L.L.C.Shared officer / director · 9 share thisFITMUMShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΓΕΩΡΓΙΑ ΛΟΙΖΟΥShared officer / director · 9 share thisPLATSA PARK E.K. LIMITEDShared officer / director · 9 share thisMESARITIS & LOIZOU ASSOCIATES L.L.C.Shared officer / director · 9 share thisSUNQUEST PROPERTIES LTDShared officer / director · 9 share thisΙΑΚΩΒΟΣ Δ. ΣΑΡΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLEAF RESEARCH LIMITEDShared officer / director · 9 share thisTOUR DE FORCE HOLDINGS LIMITEDShared officer / director · 11 share thisSPHYRA CONSTRUCTION COMPANY LIMITEDShared officer / director · 11 share thisΑ. Θ. ΛΟΙΖΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDANELAW HOLDINGS LIMITEDShared officer / director · 11 share thisATL LOIZOU GROUP LIMITEDShared officer / director · 11 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΗΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΕΚΠΑΙΔΕΥΣΗΣ ΓΙΑ ΤΟ ΣΑΚΧΑΡΩΔΗ ΔΙΑΒΗΤΗ ΚΑΙ ΤΑ ΜΕΤΑΒΟΛΙΚΑ ΝΟΣΗΜΑΤΑ ΛΤΔShared officer / director · 11 share thisA & S ZITTIS SUPERMARKET LIMITEDShared officer / director · 11 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 18 — full graph via /v1/entities/HE467772/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100