DOSSIERS / G I INVESTMENT PROPERTIES LIMITED
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Company dossier

G I INVESTMENT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-01
KYBE ID: HE158057 · HE158057 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G I INVESTMENT PROPERTIES LIMITED
DRCIP data.gov.cy
HE158057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, AVENCIA COURT III,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG.W.A. MUSHROOM CO. LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedHUMAN IT LTDactiveIDELICA LTDstrike_offINDIAN OCEAN RESTAURANT LIMITEDdissolvedINTERSIM OVERSEAS LIMITEDdissolvedJEFERA BUSINESS PROGRAM LIMITEDdissolvedKAM & NEOKLEOUS PROPERTIES LIMITEDdissolvedL.D.M.T. BROTHERS UNITED LIMITEDstrike_offL.M.J.D. CYPRUS PROPERTIES LTDstrike_offMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDdissolvedM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_offNIKOLA BROTHERS LAND DEVELOPERS LIMITEDdissolved

+15 more

Connections

4 links
Shared operator — likely the same administrator
KAM & NEOKLEOUS PROPERTIES LIMITEDShared officer / director · 2 share thisHUMAN IT LTDShared registered address · 4 share thisKAM & NEOKLEOUS PROPERTIES LIMITEDShared registered address · 4 share thisL.M.J.D. CYPRUS PROPERTIES LTDShared registered address · 4 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
BRIGHT MARCUS WILLIAMdirector—Cyprus registry
MOGUL KAMYAR HAFIZdirector—Cyprus registry
NEOCLEOUS NEOCLEOUSdirector—Cyprus registry
NEOCLEOUS NEOCLEOUSsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100