DOSSIERS / GEE'S BEST PRODUCTS OF THE WORLD COMPANY LIMITED
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GEE'S BEST PRODUCTS OF THE WORLD COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-08
KYBE ID: HE143757 · HE143757 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GEE'S BEST PRODUCTS OF THE WORLD COMPANY LIMITED
DRCIP data.gov.cy
HE143757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

11 links
Shared operator — likely the same administrator
EPAYERZ TECHNOLOGY LTDShared officer / director · 12 share thisINVESTCOR CORPORATE LTDShared officer / director · 12 share thisIPRIME LTDShared officer / director · 12 share thisORFEASTO PROPERTIES LIMITEDShared officer / director · 12 share thisINVESTCOR CAPITAL LTDShared officer / director · 12 share thisDISTRI-LIQ LIMITEDShared officer / director · 12 share thisTHRASMIA UNIQUELY DIFFERENT PRODUCTS LIMITEDShared officer / director · 12 share thisW.G. WEALTH GUARDIAN LTDShared officer / director · 12 share thisXILEVON PROPERTIES LIMITEDShared officer / director · 12 share thisPHEZULU HOLDINGS LIMITEDShared officer / director · 12 share thisG2C GLOBAL CYBER STANDARDS LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100