DOSSIERS / G.M.D.A. DEVELOPERS LIMITED
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Company dossier

G.M.D.A. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-09
KYBE ID: HE98969 · HE98969 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
G.M.D.A. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE98969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-09
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

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

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

10 links
Shared operator — likely the same administrator
KAVAKI LIMITEDShared officer / director · 11 share thisC. YUK DEVELOPERS LIMITEDShared officer / director · 11 share thisCYNISSOS PROPERTIES LIMITEDShared officer / director · 11 share thisFREETON LTDShared officer / director · 11 share thisS.H. PYRGOS DEVELOPER LIMITEDShared officer / director · 11 share thisMORPHOSIS CYPRUS LIMITEDShared officer / director · 11 share thisJ.A.M. RESTAURANT LIMITEDShared officer / director · 11 share thisS.M. BEAN AROUND LTDShared officer / director · 11 share thisMETAXAS & EVANGELIDES LIMITEDShared officer / director · 11 share thisPOLYSOUND ENTERPRISES 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΤΖΟΥΝΤΙΘ ΜΕΤΑΞΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. YUK DEVELOPERS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100