KYBE — See who's really behind any company

Company dossier

GEMAC NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48933 · HE48933 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEMAC NOMINEES LIMITED

DRCIP data.gov.cy

RegistrationHE48933

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-30

DRCIP data.gov.cy

Registered addressΣτροβόλου, 73,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FLOWER SHOP "THE CREATIONS"active G. HALCOUSSIS & SONdissolved

Connections

3 links

Shared operator — likely the same administrator

GEMAC CONSULTANTS LIMITEDShared officer / director · 2 share this PH. & P. LENASShared officer / director · 4 share this NEW FORM (FURNITURE) CO. LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Μ. ΣΙΑΦΤΑΚΟΛΑΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΧΡ. ΣΤΡΟΓΓΥΛΟΣ	director	—	Cyprus registry
ΠΑΡΙΣ Π. ΛΕΝΑΣ	director	—	Cyprus registry
ΔΗΜΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100