DOSSIERS / GINSBURGVILLE ENTERPRISES LTD
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Company dossier

GINSBURGVILLE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-26
KYBE ID: HE287731 · HE287731 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GINSBURGVILLE ENTERPRISES LTD
DRCIP data.gov.cy
HE287731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-26
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, KYZA BUILDING, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

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

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolved

+84 more

Connections

11 links
Shared operator — likely the same administrator
OUTBOX INTERNATIONAL (CY) LTDShared officer / director · 2 share thisARBELIA HOLDINGS LTDShared officer / director · 11 share thisST. VINCENT FUND LTDShared officer / director · 11 share thisWINTERTHUR INVESTMENTS LTDShared officer / director · 11 share thisSESTACK GROVE COMPANY LTDShared officer / director · 11 share thisTIERNEYFALLS HOLDINGS LTDShared officer / director · 11 share thisGLEBOVA HOLDINGS LTDShared officer / director · 11 share thisENT GLOBAL MEDICAL TRADING LΙΜΙTΕDShared officer / director · 11 share thisOLBIONGROVE SERVICES LTDShared officer / director · 11 share thisMAYBELLSUN ENTERPRISES LTDShared officer / director · 11 share thisLAUSANNE INVESTMENTS LIMITEDShared 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

6 people
NameRoleFromSource
JAKUB WASIELEWSKIdirector—Cyprus registry
JOHN CLERIDES & SONS CONSULTANCY SERVICES LTDdirector—Cyprus registry
SAMIYA ENTERPRISES LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
SAMIYA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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