DOSSIERS / GA - K OVERSEAS CO. LIMITED
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Company dossier

GA - K OVERSEAS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-10
KYBE ID: HE74247 · HE74247 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GA - K OVERSEAS CO. LIMITED
DRCIP data.gov.cy
HE74247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-10
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BROS, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

713 total

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

7SUN LTDactiveA.A.B.P. ADVANCED ACHIEVEMENT BOOKS PUBLISHERS LTDdissolvedA & A ΓΕΝΙΚΕΣ ΕΣΚΑΦΕΣ ΛΤΔdissolvedABASCO TRADE LTDstrike_offABINGDON TRADING LIMITEDdissolvedA B S PTF LIMITEDdissolvedA.C.I.F. LIMITEDdissolvedADELHARD HOLDINGS LΙΜΙTΕDdissolvedADVALCIA HOLDINGS LIMITEDdissolvedAEON TRADING & CONSULTING LIMITEDdissolvedAERIFORM INFRASTRUCTURE LTDactiveAGRATE (OVERSEAS) LIMITEDdissolvedAGROPROMINVEST LTDdissolvedA.H.V. FINANCING LIMITEDdissolvedAKILATA INVESTMENTS LIMITEDdissolvedA.K. SOFTIP LTDactiveALBBRUCK HOLDINGS LIMITEDdissolvedAL.C.M. SERVICES LIMITEDdissolvedALDEIANA LIMITEDactiveALINEAT INVESTMENTS LIMITEDdissolved

+693 more

Connections

10 links
Shared operator — likely the same administrator
N.W. (NEW WORLD WINES) HOLDINGS LIMITEDShared officer / director · 6 share thisSKYFIANS SERVICES LIMITEDShared officer / director · 6 share thisLOSEM ENTERPRISES LIMITEDShared officer / director · 6 share thisSCI ILIANESShared officer / director · 6 share thisI. KALLIS & SONS (INVESTMENTS & ESTATES) LIMITEDShared officer / director · 6 share thisS.A GERRARD LIMITEDShared officer / director · 6 share thisAMAREX HOLDING LIMITEDShared officer / director · 6 share thisNASSAK TRADING CO. LTDShared officer / director · 6 share thisPHILOMEDON CARTON INDUSTRY LIMITEDShared officer / director · 6 share thisSCS SPORTING LTDShared officer / director · 6 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
IBRAHIM EL-GAMMALdirector—Cyprus registry
SAMY AZZAMdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΚΑΛΛΗΣdirector—Cyprus registry
AMER ALI MOHAMMAD HIJAZIsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100