DOSSIERS / GROWTH DESTINATION MANAGEMENT & MARKETING SERVICES LIMITED
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Company dossier

GROWTH DESTINATION MANAGEMENT & MARKETING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-02
KYBE ID: HE91004 · HE91004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GROWTH DESTINATION MANAGEMENT & MARKETING SERVICES LIMITED
DRCIP data.gov.cy
HE91004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-02
DRCIP data.gov.cy
Τριπόλεως, 4,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.X. CHRISTODOULOU TOYS LIMITEDShared officer / director · 5 share thisROZALEA TRADING LIMITEDShared officer / director · 5 share thisUWANT SERVICES LIMITEDShared registered address · 5 share thisG.M.G. SPECIAL INTEREST TOURISMShared registered address · 5 share thisTHE LOST RESORT LIMITEDShared registered address · 5 share thisG.G GENERAL RECOVERY LIMITEDShared officer / director · 5 share thisDESICO LIMITEDShared officer / director · 5 share thisGLETSCHER (CYPRUS) TRADING CO LIMITEDShared registered address · 5 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
ΜΑΡΙΝΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100