DOSSIERS / GEMAC CONSULTANTS LIMITED
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Company dossier

GEMAC CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-08
KYBE ID: HE48502 · HE48502 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GEMAC CONSULTANTS LIMITED
DRCIP data.gov.cy
HE48502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-08
DRCIP data.gov.cy
Προδρόμου, 73,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADVANTAGE, ADVERTISING, MARKETINGactiveCHRYSTA ESTATES LIMITEDactiveGEMAC GENERAL ENGINEERING AND MANAGEMENT CONSULTANTSdissolvedGEMAC OVERSEAS LIMITEDactiveINTERSOFT H.H. (LIMASSOL) LIMITEDdissolvedMA - STRO (ENGINEERING) LIMITEDstrike_offPEARL INVESTMENTS LIMITEDactivePEARLTEC CO. LIMITEDactivePEPUP INVESTMENTS LIMITEDactiveSTRONG INVESTMENTS LIMITEDdissolvedVIETARE TRADING LTDdissolvedΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔstrike_offΣΑΜΕΡΟ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
GRANT MUNNANdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΣΙΑΦΤΑΚΟΛΑΣdirector—Cyprus registry
ΠΑΡΙΣ Π. ΛΕΝΑΣdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PPL CONSULTANTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100