DOSSIERS / GAYMOUR ENTERPRISES LIMITED
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Company dossier

GAYMOUR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-06-29
KYBE ID: HE5612 · HE5612 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GAYMOUR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE5612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-06-29
DRCIP data.gov.cy
Γρίβα Διγενή, 59,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M & C POSEIDON MARITIME LTDShared registered address · 5 share this3D SPITI LIMITEDShared registered address · 5 share thisΛΟΓΙΣΤΙΚΟ & ΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ Μ. Θ. ΜΙΧΑΗΛΑ ΛΤΔShared registered address · 5 share thisPROPSPEED CYPRUSShared registered address · 5 share thisPAYBRIDGE LTDShared officer / director · 8 share thisL.P. (LEFKARA) SOUVENIR SHOPS COShared officer / director · 8 share thisCTRLX MARKETING LTDShared officer / director · 8 share thisSEA DOLFIN MARINE LTDShared officer / director · 8 share thisRAUBOURG CAPITAL LTDShared officer / director · 8 share thisVANTURIAN INVESTMENTS LTDShared officer / director · 8 share thisMEASURESTEP ENTERPRISES LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
CHRYSTALENI MARK HEALYdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100