DOSSIERS / GILMARIL ENTERPRISES LIMITED
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Company dossier

GILMARIL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-26
KYBE ID: HE94908 · HE94908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GILMARIL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE94908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-26
DRCIP data.gov.cy
Πρωταγόρα, 1,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALMAVIRA TRADING LIMITEDdissolvedCHAMPLANE ENTERPRISES LIMITEDdissolvedC & M MASTROS CONSULTANCY LIMITEDdissolvedCOMDAT INFORMATION MANAGEMENT & CONTROLLING LIMITEDdissolvedHNKN BRIDAL OCCASIONS LIMITEDdissolvedINSTANT INVESTORS LIMITEDactiveLAKKOR PERFUMERY & COSMETIC CO. LIMITEDdissolvedNIKAVERO COMPANY LIMITEDdissolvedOPEN PLANET TRADING LIMITEDdissolvedP & A NOUROU ENTERTAINMENT LIMITEDdissolvedPROPHOX LIMITEDdissolvedRENELL OVERSEAS LIMITEDdissolvedSYNCHRO MANAGEMENT CONSULTANTS LIMITEDdissolvedTRANSFOR SHIPPING AND TRADING LIMITEDdissolvedTRAVIS LIMITEDdissolvedVEMIDU LIMITEDdissolvedZANACA TRADING LIMITEDdissolvedΑΛΟΥΜΙΝΙΑ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΤΗΛΕΟΠΤΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΟΡΚΑactive

Connections

7 links
Shared operator — likely the same administrator
COOKIE BOUTIQUEShared officer / director · 8 share thisMONT PROPERTIES LIMITEDShared officer / director · 8 share thisFLEXIMIND SERVICES LIMITEDShared officer / director · 8 share thisSEATECH VISION (OVERSEAS) LIMITEDShared officer / director · 8 share thisCROWNVILLE SERVICES LIMITEDShared officer / director · 8 share thisCOSMONET TECHNOLOGIES LIMITEDShared officer / director · 8 share thisGIS SURVEY CENTRE LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΖΙΓΚΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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