DOSSIERS / GG CAD LIMITED
← SearchExport PDF
Company dossier

GG CAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270979 · HE270979 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
GG CAD LIMITED
DRCIP data.gov.cy
HE270979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-22
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMILOS BUILDING, Floor 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolvedABOMINABLE LIMITEDactiveABRIELLE LIMITEDdissolvedADAUGEO LΙΜΙΤEDdissolvedALANIN LIMITEDactiveAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_offAMBROISE LIMITEDdissolvedANCORMAN HOLDINGS LIMITEDdissolvedAN. CUBE PRODUCTIONS LTDactiveANEMOMYLOS C.P. SERVICES LTDdissolvedANIA FOCUSNET GROUP LIMITEDactiveANTECEDE LIMITEDdissolvedA.R.M. ASSET TECHNOLOGIES LTDdissolvedASSUNTO LIMITEDdissolvedAUSTUS LIMITEDdissolvedAVIANMILAN HOLDINGS LIMITEDstrike_offAVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolvedBENIGUE LIMITEDdissolvedBIALYSTOK LIMITEDdissolvedBLENDAPP SOFTWARE LIMITEDactive

+198 more

Connections

5 links
Shared operator — likely the same administrator
ARISDALE RENTALS LIMITEDShared officer / director · 6 share thisGYMEX LIMITEDShared officer / director · 6 share thisE. & S. CHIC MODELShared officer / director · 6 share thisHEMET (CYPRUS) LIMITEDShared officer / director · 6 share thisAIBIGI LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΟΦΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100