DOSSIERS / GNG RETAIL LIMITED
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GNG RETAIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-06
KYBE ID: HE201298 · HE201298 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GNG RETAIL LIMITED
DRCIP data.gov.cy
HE201298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-06
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

12 links
Shared operator — likely the same administrator
Monbat New Power GmbHShared officer / director · 6 share thisSAMSTA LIMITEDShared officer / director · 6 share thisMonbat New Power GmbHShared officer / director · 6 share thisCEECAT HOLDINGS LIMITEDShared officer / director · 6 share this1vw.eu s.r.o.Shared officer / director · 9 share thisSocietatea Comercială "VILUNO-LUX" S.R.L.Shared officer / director · 9 share thisUVV HOLDING LIMITEDShared officer / director · 9 share thisA.A.B.S Schlüsseldienst, Alarmanlagen, Baubeschlag, 24 Std. Servicenummer Notdienst e.K.Shared officer / director · 9 share thisOKKO GROUP (CY) LTDShared officer / director · 9 share thisVIAR TECHNOLOGIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisHEALTH HYBRID SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisVI.AN HOLDING LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
FLORIAN HUTHdirector—Cyprus registry
KAMEN NIKOLOV ZAHARIEVdirector—Cyprus registry
URMAS PAAVELdirector—Cyprus registry
VITALII ANTONOVdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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