DOSSIERS / GPB-DI HOLDINGS LIMITED
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Company dossier

GPB-DI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-17
KYBE ID: HE145737 · HE145737 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
GPB-DI HOLDINGS LIMITED
DRCIP data.gov.cy
HE145737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-17
DRCIP data.gov.cy
Μενάνδρου, 3,, GLAFKOS TOWER, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACORUS INVESTMENTS LIMITEDactiveAGIMANT LIMITEDactiveALDA NOVA LIMITEDstrike_offALKEMI LIMITEDactiveANGOPHORA HOLDINGS LIMITEDactiveBAILICAN LIMITEDactiveBETHWAY HOLDINGS LTDdissolvedBIRK & BJERG LTDstrike_offCALLTOUCH SOLUTIONS LTDdissolvedCAMISSONIA VENTURES LIMITEDdissolvedCERISIER VENTURES LIMITEDactiveCHANTEN TRADING LIMITEDstrike_offC.H. KOI FRANCHISE LTDstrike_offCHOTTO MATTE LTDdissolvedCREMORE INVESTMENTS LIMITEDdissolvedCRUSTMIND TRADING LIMITEDstrike_offDMK ACCOUNTANTS LIMITEDstrike_offENTER WINGLOBE MANAGEMENT LTDactiveEPHYRA FO LIMITEDactiveESPOSTOA HOLDINGS LIMITEDdissolved

+71 more

Connections

7 links
Shared operator — likely the same administrator
ACORUS INVESTMENTS LIMITEDShared officer / director · 2 share thisGPB-DI ENGINEERING & CONSTRUCTION LIMITEDShared officer / director · 8 share thisGPB-DI VENTURES LIMITEDShared officer / director · 8 share thisGPB INVESTMENT ADVISORY LIMITEDShared officer / director · 8 share thisCORTADERIA HOLDINGS LIMITEDShared officer / director · 8 share thisE.E.G. ENTER ENGINEERING GROUP LIMITEDShared officer / director · 8 share thisGPB-DI TECHNOLOGY LIMITEDShared officer / director · 8 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
ACORUS INVESTMENTS LIMITEDdirector—Cyprus registry
ANASTASIA AKATYEVAdirector—Cyprus registry
EVGENIA SODNOMOVAdirector—Cyprus registry
GPB INVESTMENT ADVISORY LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORTADERIA HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score75/100