DOSSIERS / GEMI LAND DEVELOPMENTS LIMITED
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Company dossier

GEMI LAND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46887 · HE46887 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
GEMI LAND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE46887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Δόξας, 2,, HADJIMATHEOU COURT,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TIMELESS BEAUTY SALON LIMITEDShared officer / director · 11 share thisK.A.I.M. PROPERTIES LTDShared officer / director · 11 share thisDICOLARE LIMITEDShared officer / director · 11 share thisJANMO SUBCONTRACTORS LIMITEDShared officer / director · 11 share thisMIMAJO HEALTHY SNACKS LTDShared officer / director · 11 share thisΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisELACIS LTDShared officer / director · 11 share thisDR. IOANNA MICHAIL DLCShared officer / director · 11 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisGE MI LAND AGROTOURISM 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.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100