DOSSIERS / G.U. NETWORK HOLDINGS LIMITED
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Company dossier

G.U. NETWORK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-27
KYBE ID: HE117173 · HE117173 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
G.U. NETWORK HOLDINGS LIMITED
DRCIP data.gov.cy
HE117173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-27
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 3, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

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+779 more

Connections

10 links
Shared operator — likely the same administrator
DUSITANIA ESTATES LIMITEDShared officer / director · 3 share thisMEDIHELP LIMITEDShared officer / director · 3 share thisSLENTEL LIMITEDShared officer / director · 9 share thisMILOS INVESTMENTS L.P.Shared officer / director · 9 share thisSLENTEL INVESTMENTS LIMITEDShared officer / director · 9 share thisTECH SPARK LTDShared officer / director · 9 share thisSLENTEL GLOBAL LIMITEDShared officer / director · 9 share thisMILOS INVESTMENTS FUND L.P.Shared officer / director · 9 share thisKANDAKER CONSULTANTS LIMITEDShared officer / director · 9 share thisM.N.G. GEOMAG LIMITEDShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΑ ΚΟΠΕΛΟΥΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣofficer—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΠΕΛΟΥΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100