DOSSIERS / GGH-RE INVESTMENT PARTNERS LIMITED
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Company dossier

GGH-RE INVESTMENT PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-25
KYBE ID: HE255295 · HE255295 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GGH-RE INVESTMENT PARTNERS LIMITED
DRCIP data.gov.cy
HE255295
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-25
DRCIP data.gov.cy
Αγίου Γεωργίου, 3,, Flat 4,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
3F DAIRY LIMITEDstrike_off3F FAIR FARM FAMILY LIMITEDactiveASTROFIRE SYSTEMS LTDactiveCCA AGROFARM TRADING LIMITEDstrike_offCRALICE LTDactiveDAIRY SOMISactiveENAK DAIRY LIMITEDstrike_offI.G. PERFECT ECLASS LIMITEDactiveLEMBERG PARTNERS GROUP LTDactiveOLD ALLIGATORE INVEST LIMITEDactivePUKALA INVESTMENTS LIMITEDstrike_offREIWILO INVESTMENT LTDactiveRESEARCHCORP LIMITEDactiveTODERA HOLDINGS LIMITEDdissolvedΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
I.G. PERFECT ECLASS LIMITEDShared registered address · 4 share thisRESEARCHCORP LIMITEDShared registered address · 4 share thisOLD ALLIGATORE INVEST LIMITEDShared registered address · 4 share thisKLAUBER HOLDING LIMITEDShared officer / director · 9 share thisCITOSA INVESTMENTS LTDShared officer / director · 9 share thisGOLUB GETHOUSE REAL ESTATE INVESTMENT MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisUNISGGH MANAGEMENT LIMITEDShared officer / director · 9 share thisAMANECOR INVESTMENTS LTDShared officer / director · 9 share thisGOLUB GETHOUSE PROPERTY OPPORTUNITY HOLDING LIMITEDShared officer / director · 9 share thisMAŁA SPÓŁDZIELNIA MIESZKANIOWA "JUTRZENKA" W ELBLĄGUShared officer / director · 9 share thisSALIMONDI HOLDINGS 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

2 people
NameRoleFromSource
CEZARY JARZABEKdirector—Cyprus registry
MARTERA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100