DOSSIERS / G.A.D. INVESTMENTS LIMITED
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Company dossier

G.A.D. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-07-08
KYBE ID: HE2635 · HE2635 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G.A.D. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE2635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-07-08
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 24,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S & K INVESTMENTS LIMITEDShared officer / director · 2 share thisDEMSTAR TRAVEL SERVICES LIMITEDShared registered address · 5 share thisALBANY SERVICES LIMITEDShared registered address · 5 share thisPHAROS HOLDINGS LIMITEDShared registered address · 5 share thisPHAROS REAL ESTATE BROKERS LIMITEDShared registered address · 5 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
HAGOP M. KEHEYANdirector—Cyprus registry
ΜΑΙΡΗ ΤΑΣΤΖΙΑΝdirector—Cyprus registry
ΜΑΙΡΗ ΤΑΣΤΖΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & K INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
Composite risk score75/100