DOSSIERS / GPB INVESTMENT ADVISORY LIMITED
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Company dossier

GPB INVESTMENT ADVISORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-08
KYBE ID: HE237590 · HE237590 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GPB INVESTMENT ADVISORY LIMITED
DRCIP data.gov.cy
HE237590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-08
DRCIP data.gov.cy
Μενάνδρου, 3,, GLAFKOS TOWER, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACORUS INVESTMENTS LIMITEDactiveAGIMANT LIMITEDactiveALDA NOVA LIMITEDstrike_offALKEMI LIMITEDactiveANGOPHORA HOLDINGS LIMITEDactiveBAILICAN LIMITEDactiveBETHWAY HOLDINGS LTDdissolvedBIRK & BJERG LTDstrike_offCALLTOUCH SOLUTIONS LTDdissolvedCAMISSONIA VENTURES LIMITEDdissolvedCERISIER VENTURES LIMITEDactiveCHANTEN TRADING LIMITEDstrike_offC.H. KOI FRANCHISE LTDstrike_offCHOTTO MATTE LTDdissolvedCREMORE INVESTMENTS LIMITEDdissolvedCRUSTMIND TRADING LIMITEDstrike_offDMK ACCOUNTANTS LIMITEDstrike_offENTER WINGLOBE MANAGEMENT LTDactiveEPHYRA FO LIMITEDactiveESPOSTOA HOLDINGS LIMITEDdissolved

+71 more

Connections

7 links
Shared operator — likely the same administrator
GPB-DI TECHNOLOGY LIMITEDShared officer / director · 2 share thisGPB-DI HOLDINGS LIMITEDShared officer / director · 8 share thisCORTADERIA HOLDINGS LIMITEDShared officer / director · 8 share thisE.E.G. ENTER ENGINEERING GROUP LIMITEDShared officer / director · 8 share thisACORUS INVESTMENTS LIMITEDShared officer / director · 8 share thisGPB-DI ENGINEERING & CONSTRUCTION LIMITEDShared officer / director · 8 share thisGPB-DI VENTURES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
EVGENIA SODNOMOVAdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΚΑΤΙΕΒΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΚΑΤΙΕΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100