DOSSIERS / GLOBALDRAGON INVESTMENTS LTD
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Company dossier

GLOBALDRAGON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-14
KYBE ID: HE192230 · HE192230 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GLOBALDRAGON INVESTMENTS LTD
DRCIP data.gov.cy
HE192230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, 1305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
BEDO-CONSULTING LTDdissolvedBRICKWILL INVESTMENTS LTDdissolvedCLIFTONGUARD INVESTMENTS LTDdissolvedDATABASE INVESTMENTS LIMITEDdissolvedD.Z.B. BROTHER COMPANY LIMITEDdissolvedE.V. THIRD GENERATION LIMITEDdissolvedEYISTHOS TRADING LIMITEDdissolvedHUBBLETIME INVESTMENTS LTDdissolvedIVISCUS HOLDINGS LIMITEDdissolvedJOKORE TRADING LIMITEDdissolvedKAVMAKAM MEHMET ESTATES LTDdissolvedKONOWORLD LIMITEDdissolvedLARAFIN LIMITEDdissolvedMEGAFINANCIAL SERVICES LIMITEDdissolvedMEGA MUTUAL FUNDS LIMITEDdissolvedMEGAVENTURE CAPITAL MANAGEMENT LIMITEDdissolvedMILLMAN INVESTMENTS LIMITEDdissolvedM.M.C. (MERCHANDISING & MOVIE CONSULTING) LTDdissolvedNIVASCO PROPERTY LIMITEDdissolvedP.A. WITHIN THE CITY 1 HOLDINGS LTDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
DYNAMIC FINANCE GLOBAL LIMITEDShared officer / director · 2 share thisSINODRAGON INTERNATIONAL LOGISTICS LIMITEDShared officer / director · 5 share thisGF TRADING GROUP LIMITEDShared officer / director · 5 share thisTREEFON HOLDINGS LTDShared officer / director · 5 share thisINTERGLOBAL COMMODITY TRADING CO. LIMITEDShared officer / director · 5 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
TASHI CHENGdirector—Cyprus registry
ΑΝΝΑ ΠΟΥΛΑΡΙΚΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΟΥΣΤΟΣdirector—Cyprus registry
ΑΝΝΑ ΠΟΥΛΑΡΙΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100