DOSSIERS / GIARDELI INVESTMENTS LTD
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Company dossier

GIARDELI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244346 · HE244346 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GIARDELI INVESTMENTS LTD
DRCIP data.gov.cy
HE244346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
'Αθω, 3B-C,, Αγ. Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ALVADORA HOLDINGS LTDdissolvedAMORONE VENTURES LTDdissolvedBRAVERMAN CONSULTING LTDdissolvedBRONDESBURY HOLDINGS LTDdissolvedCOLAVIN MANAGEMENT LTDdissolvedCOMCAST MARKETING LTDdissolvedCORRISPETTIVO PROPERTIES LTDdissolvedCOSWORTH ENTERPRISES LTDdissolvedCOUNTRY TRAIL INVESTMENTS LTDdissolvedCYPRESS TRUST CO LTDdissolvedDEMANDREAL HOLDINGS LTDdissolvedDIMAZIO INTERTRADE LTDstrike_offDIXERVILLE MANAGEMENT LTDdissolvedEDGEBROOK DEVELOPMENT LTDdissolvedELMANDER MANAGEMENT LTDdissolvedFARNON MANAGEMENT LTDactiveFINEGLINO TRADING LIMITEDstrike_offFONDERILO LIMITEDstrike_offFORTISWOOD MEDICAL LTDdissolvedGABORI HOLDINGS LIMITEDstrike_off

+42 more

Connections

10 links
Shared operator — likely the same administrator
NET SOCIALAPP LTDShared officer / director · 11 share thisRAYBIRD LIMITEDShared officer / director · 11 share thisDAWEDA DEVELOPMENT LIMITEDShared officer / director · 11 share thisDAWEDA LIMITEDShared officer / director · 11 share thisRAYBLOCK LIMITEDShared officer / director · 11 share thisPRORACETUNE ENGINEERINGShared officer / director · 11 share thisRAYCROSS LIMITEDShared officer / director · 11 share thisDSON TRADING LIMITEDShared officer / director · 11 share thisADAMA UKRAINE LIMITEDShared officer / director · 11 share thisCASTAGNOLA HOLDINGS LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΕΥΦΡΟΣΥΝΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100