DOSSIERS / G G INVESTMENTS LTD
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Company dossier

G G INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-19
KYBE ID: HE243773 · HE243773 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
G G INVESTMENTS LTD
DRCIP data.gov.cy
HE243773
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-19
DRCIP data.gov.cy
Ταγματάρχη Πουλίου, 23,, Flat 4-5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ADELFI MANAGEMENT LIMITEDdissolvedALLOYAL LIMITEDdissolvedAL NAJJAR & PARTNERS LTDstrike_offALUMTRADE LIMITEDdissolvedBASKERTON LIMITEDdissolvedBELSFORD LTDstrike_offBLESON COAL HOLDINGS LTDdissolvedBONDFORD GLOBAL SERVICES LTDstrike_offCABOURG LIMITEDstrike_offCRIPPLE CREEK LIMITEDdissolvedDEMRAS LOGISTICS LTDdissolvedDIELORA INVESTMENTS LIMITEDstrike_offEMSTER TRADING LIMITEDdissolvedFAIRFEX TRANSPORTATION HOLDINGS LIMITEDdissolvedFENGALEON LIMITEDdissolvedGARKITS HOLDINGS LTDactiveGASVISTEN INVESTMENTS LIMITEDdissolvedGLOBALSAL LIMITEDdissolvedGRASEDOL COAL HOLDINGS LTDdissolvedGREENHELM LIMITEDdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
NIKOLAY CHAKdirector—Cyprus registry
NIKOLAY CHAKsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 50 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Strike-off in progress
Composite risk score75/100