DOSSIERS / GIH GLOBAL INVESTMENT HOLDING LIMITED
← SearchExport PDF
Company dossier

GIH GLOBAL INVESTMENT HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-28
KYBE ID: HE148951 · HE148951 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
GIH GLOBAL INVESTMENT HOLDING LIMITED
DRCIP data.gov.cy
HE148951
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-28
DRCIP data.gov.cy
Κλεομένους, 1,, AKRITAS TOWER, Flat 601,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACCRETIO TRADINGdissolvedAJOFIELD TRADING LIMITEDstrike_offALUB PROJECTMANAGEMENT LIMITEDdissolvedBAVOR LOGISTICS LTDdissolvedBONDSVILLE ENTERPRISES LTDdissolvedBORAVILLE MANAGEMENT LTDdissolvedBORAXION CONSULTING LTDdissolvedC.S.G SOFTWARE GROUP LIMITEDdissolvedED-IS SECURITY SERVICE LIMITEDdissolvedEMISSUS FABER LTDactiveEQICORP LIMITEDdissolvedEUROPASPED LIMITEDdissolvedFINCITY LIMITEDstrike_offGB GLOBAL BEVERAGES TRADING LIMITEDdissolvedGRACEPORT INVESTMENTS LIMITEDdissolvedHAILWORTH ENTERPRISES LTDdissolvedITALFACTORING LIMITEDdissolvedJUBANIX TRADINGdissolvedPARKDONS CONSULTANTS LTDdissolvedSAHUL CONSULTANTS LTDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DRAGISA KOSORICdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΑΒΒΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100