KYBE — See who's really behind any company

Partnership dossier

GEM SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1996-05-20
KYBE ID: S9631 · S9631 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEM SERVICES

DRCIP data.gov.cy

RegistrationS9631

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1996-05-20

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά,, P. LORDOS BUILDING, BLOCK B, Flat 201,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MARIOS PERICLEOUS COLLECTIONactive MPC WORKSHOPactive

Connections

3 links

Shared operator — likely the same administrator

SENIKA TRADING LIMITEDShared officer / director · 4 share this CALTECH TRADING LIMITEDShared officer / director · 4 share this BERTINE TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΣΠΥΡΟΥ	partner	—	Cyprus registry
ΜΑΓΔΑ ΣΠΥΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100