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Company dossier

GINKO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-19
KYBE ID: HE114619 · HE114619 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameGINKO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE114619

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-19

DRCIP data.gov.cy

Registered addressΠινδάρου, 27,, ALPHA BUSINESS CENTER, Floor 2,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

135 total

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

256 INTERNATIONAL LIMITEDdissolved ACIERIE SERVICES LIMITEDdissolved AGENCE FRANCE-PRESSEstrike_off ALAVERO LIMITEDdissolved ALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolved AMI-NEFT LIMITEDdissolved AMINEX NEFTEGAS LIMITEDdissolved ANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactive ANISTA LIMITEDdissolved APPLEYARD INVESTMENTS LIMITEDdissolved ARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_off AREDONDO ENTERPRISES LIMITEDdissolved AS CHRONOTEMPUS LTDactive A. & S. STEPHANIDES LIMITEDstrike_off ATLANTEAN RIDERS LTDactive BANESE ENTERPRISES LTDdissolved BBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolved B & D INDUSTRIAL LIMITEDdissolved BENBIRD LIMITEDdissolved BENJASOL LIMITEDdissolved

+115 more

Connections

3 links

Shared operator — likely the same administrator

AREDONDO ENTERPRISES LIMITEDShared officer / director · 4 share this MASLINCHO INVESTMENTS LIMITEDShared officer / director · 4 share this GFA PAUL AVRIL ET FILSShared 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

4 people

Name	Role	From	Source
DECLAN RYAN	director	—	Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASLINCHO INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100