DOSSIERS / GIMENES LIMITED
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Company dossier

GIMENES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-15
KYBE ID: HE94605 · HE94605 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GIMENES LIMITED
DRCIP data.gov.cy
HE94605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-15
DRCIP data.gov.cy
Προδρόμου, 113,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AIA AGRIC LTDdissolvedAIA RE LTDdissolvedBESTCAP INVESTMENTS LIMITEDdissolvedBYRON CAPITAL PARTNERS LTDactiveCHALFONT TRUSTEES LIMITEDactiveCOVERTINA SERVICES LIMITEDdissolvedCRESENT SERVICES LIMITEDdissolvedDACARTA TRADING LIMITEDdissolvedDECORAMA TRADING LIMITEDdissolvedDNM HOLDINGS LIMITEDdissolvedE.K. TIMETRADING (OFFSHORE) LIMITEDdissolvedELCANTO TRADING LIMITEDdissolvedEMRF V.C.I.C. RAIF PLCactiveEURCY HOLDINGS LIMITEDdissolvedFANYON ENGINEERING LIMITEDdissolvedFAST CAPITAL GROWTH LIMITEDdissolvedFEC (FIRE ENGINEERING CONSULTANTS) LIMITEDstrike_offGRADDICK ENTERPRISES LIMITEDdissolvedGRAVORCY IMPEX LIMITEDdissolvedHENNESSY SERVICES LIMITEDdissolved

+28 more

Connections

8 links
Shared operator — likely the same administrator
TRINA TOURS (OVERSEAS) LIMITEDShared officer / director · 11 share thisCONSISTA SERVICES LIMITEDShared officer / director · 11 share thisΜΑΡΚΟΣ Π. ΣΠΑΝΟΣ & ΣΙΑShared officer / director · 11 share thisPRYM TRADING LIMITEDShared officer / director · 11 share thisXELON CONSULTING & MANAGEMENT LIMITEDShared officer / director · 11 share thisHARLO ENTERTAINMENTS LIMITEDShared officer / director · 11 share thisΠ.Μ.Α. (ΠΑΡΑΣΚΕΥΑΙΔΗΣ-ΜΑΥΡΟΝΙΚΟΛΑΣ-ΑΝΔΡΕΟΥ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisA & P OIL LIMITEDShared officer / director · 11 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
ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΛΑΖΑΡΗdirector—Cyprus registry
ΠΑΡΙΣ Μ. ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100