DOSSIERS / G.B.P. GLOBAL BUSINESS PROMOTION LIMITED
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G.B.P. GLOBAL BUSINESS PROMOTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229092 · HE229092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
G.B.P. GLOBAL BUSINESS PROMOTION LIMITED
DRCIP data.gov.cy
HE229092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-15
DRCIP data.gov.cy
Ηπείρου, 1,, Floor 1, Flat 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AVIVA KITCHENS LIMITEDdissolvedBLOUM PROPERTIES & INVESTMENTS LIMITEDdissolvedF.I.J. & M. TRADING CO. LIMITEDdissolvedF. J. ENERGY LIMITEDdissolvedGASTONECO TRADING LIMITEDdissolvedI.A. LAMINVEST PROPERTIES LIMITEDdissolvedJINA PROPERTIES LIMITEDdissolvedMAISSA TRADING LIMITEDdissolvedMATOIL PETROLEUM LIMITEDdissolvedPEDERSEN COMPANY LIMITEDdissolvedREMOLAND PROPERTIES LIMITEDdissolvedR. SALIM SWEETS TRADING LIMITEDdissolvedT & ZE PROPERTIES & INVESTMENTS LIMITEDdissolvedX.M.K MENTAL PROPERTIES LIMITEDactive

Connections

10 links
Shared operator — likely the same administrator
M.M.T. LIMITEDShared officer / director · 3 share thisA.T.F.T. LIMITEDShared officer / director · 3 share thisF. J. ENERGY LIMITEDShared registered address · 3 share thisMAISSA TRADING LIMITEDShared registered address · 3 share thisAB VitalPlus GmbHShared officer / director · 7 share thisNUTRITIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSCI YADEShared officer / director · 7 share thisGOTYROL COMERCIO DE ROUPAS INFANTIS LTDAShared officer / director · 7 share thisKILGOREShared officer / director · 7 share thisPGCShared officer / director · 7 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
PAVANA SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
RAFAEL DAYANdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΑΓΝΩΣΤΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΑΓΝΩΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100