DOSSIERS / GAC GLOBAL AGGREGATES CORPORATE LIMITED
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Company dossier

GAC GLOBAL AGGREGATES CORPORATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-21
KYBE ID: HE294142 · HE294142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GAC GLOBAL AGGREGATES CORPORATE LIMITED
DRCIP data.gov.cy
HE294142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-21
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 7-9,, Flat 23,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GLOBAL AGGREGATES INDUSTRIES SRLShared officer / director · 5 share thisPROMOBER REAL ESTATE ROM SRLShared officer / director · 5 share thisNOVA CAMPIA SRLShared officer / director · 5 share thisCITIBOX FRANCEShared officer / director · 5 share thisESSUOS HOLDINGS LTDShared registered address · 8 share thisROSTENEX HOLDINGS LIMITEDShared registered address · 8 share thisACCUFAST SERVICES LTDShared registered address · 8 share thisPROMLOK SERVICES LIMITEDShared registered address · 8 share thisTISENPLA HOLDINGS LIMITEDShared registered address · 8 share thisSEDRAN LIMITEDShared registered address · 8 share thisVESONIA HOLDINGS LTDShared registered address · 8 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
DAVID BERNABEU MOLINERdirector—Cyprus registry
BBELUSIA BUSINESS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100