DOSSIERS / GEMMARUS TRADING LIMITED
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Company dossier

GEMMARUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-16
KYBE ID: HE62147 · HE62147 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GEMMARUS TRADING LIMITED
DRCIP data.gov.cy
HE62147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-16
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINAIO BUILDING, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

11 links
Shared operator — likely the same administrator
VERTINAS LIMITEDShared officer / director · 12 share thisPETCAS OVERSEAS LIMITEDShared officer / director · 12 share thisΑ. & Σ. ΕΚΔΟΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.M. PENINSULA TRADING OVERSEAS LIMITEDShared officer / director · 12 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEXTAR LIMITEDShared officer / director · 12 share thisKEY LOGISTICS TRANSPORT MANAGEMENT LIMITEDShared officer / director · 12 share thisCORIOLIS LIMITEDShared officer / director · 12 share thisP. KISSONERGHIS INVESTMENTS LIMITEDShared officer / director · 12 share thisLESNICO RENAISSANCE LIMITEDShared officer / director · 12 share thisBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDShared officer / director · 12 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
NameRoleFromSource
VALERIE TOMPLINdirector—Cyprus registry
WILLIAM J. DALEdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΟΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100