DOSSIERS / GM ADMIN LTD
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Company dossier

GM ADMIN LTD

CYPRUS · COMPANY · INCORPORATED 1997-06-18
KYBE ID: HE86833 · HE86833 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GM ADMIN LTD
DRCIP data.gov.cy
HE86833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-18
DRCIP data.gov.cy
Αιμιλίου Χουρμούζιου, 14,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D&G INVESTOPTIONS LIMITEDShared registered address · 6 share thisDG CHARITOS 31 LTDShared registered address · 6 share thisGLOBALFIN LTDShared registered address · 6 share thisGLOBALOPTIONS LTDShared registered address · 6 share thisESTAGA PROPERTIES LIMITEDShared registered address · 6 share thisGM SERV LTDShared officer / director · 7 share thisΓ. ΜΑΚΑΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisUNIGEORGEShared officer / director · 7 share thisUNILENAShared officer / director · 7 share thisMAKARIOU DEVELOPERS PLCShared officer / director · 7 share thisGLOBALADMIN LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΑΚΑΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΚΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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