DOSSIERS / GUPINER HOLDING LIMITED
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Company dossier

GUPINER HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-06
KYBE ID: HE136814 · HE136814 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
GUPINER HOLDING LIMITED
DRCIP data.gov.cy
HE136814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-06
DRCIP data.gov.cy
Μητροπολίτη Αθανασίου, 14,, Κουκά, 4743, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CAREACTShared officer / director · 2 share thisPERRETI TRADING LIMITEDShared registered address · 3 share thisKIVA DEVELOPERS LIMITEDShared registered address · 3 share thisKINGMAX CAPITAL PARTNERS LIMITEDShared officer / director · 12 share thisKIVA DEVELOPERS LIMITEDShared officer / director · 12 share thisCEA AUDIT SERVICES LIMITEDShared officer / director · 12 share thisANODOS HOLDINGS LIMITEDShared officer / director · 12 share thisANODOS TRUSTEES LIMITEDShared officer / director · 12 share thisVISSIONTECH ENG. LIMITEDShared officer / director · 12 share thisKODENER TRADING LIMITEDShared officer / director · 12 share thisΑΝΟΔΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPERRETI TRADING LIMITEDShared officer / director · 12 share thisGPI UNI TRADE LIMITEDShared officer / director · 12 share thisΑΝΟΔΟΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANODOS HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100