DOSSIERS / G. PH. M. YACHTS LIMITED
← SearchExport PDF
Company dossier

G. PH. M. YACHTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-15
KYBE ID: HE69609 · HE69609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G. PH. M. YACHTS LIMITED
DRCIP data.gov.cy
HE69609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 5,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALICAR TRADING LIMITEDdissolvedCARLEASE M.T. LTDstrike_offCH. & A. KONTOS DEVELOPERS LIMITEDdissolvedC & S EXCLUSIVE PRIVATE COLLECTIONS LIMITEDstrike_offDAKKAK M.H.(OVERSEAS) LIMITEDdissolvedF. W. CONTRACTING (OVERSEAS) LIMITEDdissolvedL.V.R. ENTERPRISES LIMITEDdissolvedM.E. OSTRICH FARMS (AKAMAS) LIMITEDdissolvedM.G. DOT.COM. EXPRESSactiveM. & M. TRANSPORT CO. LIMITEDstrike_offPETSAS AXION ESTATES LTDdissolvedROYAL BALLET BOUTIQUEdissolvedSEO-TRAN SELF DRIVE CARS LIMITEDstrike_offΕΥ.ΖΩdissolvedΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
C & S EXCLUSIVE PRIVATE COLLECTIONS LIMITEDShared registered address · 2 share thisBATIER HOLDINGS LIMITEDShared officer / director · 9 share thisGREENFLAG TRADING LIMITEDShared officer / director · 9 share thisMARA CO LTDShared officer / director · 9 share thisM.M. CLEANWORKS LIMITEDShared officer / director · 9 share thisMOSSERE DESIGNSShared officer / director · 9 share thisGP COFFEES LIMITEDShared officer / director · 9 share thisWIDECOM COMPANY LIMITEDShared officer / director · 9 share thisC.H.K.O.H INVESTMENTS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
GRAZIELLA SIMBOLOTTIdirector—Cyprus registry
ΜΑΡΙΑ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100