DOSSIERS / G.A. ADVISORS LIMITED
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G.A. ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-18
KYBE ID: HE295514 · HE295514 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G.A. ADVISORS LIMITED
DRCIP data.gov.cy
HE295514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-18
DRCIP data.gov.cy
Μετοχίου, 59,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

5TH DIGIT NET LIMITEDdissolvedABONDANCE CO LIMITEDdissolvedAC ATHENS CITY AVIATION CENTRE LIMITEDdissolvedAL AMENA TRADING LIMITEDactiveALLIVIDO LIMITEDstrike_offALPALEON LIMITEDactiveALTEONA CONSULTING LIMITEDdissolvedALTEONA LIMITEDdissolvedARMAREL LIMITEDdissolvedBAKOUM MEDITERRANEAN LIMITEDdissolvedBAPM LIMITEDdissolvedBETONJACK LIMITEDdissolvedBEURTEAUX HELLAS LIMITEDdissolvedBIOPRAX LIMITEDdissolvedCANTARELA LIMITEDdissolvedCARRE CIEL TRADING LIMITEDdissolvedCELIQUE TRADING LIMITEDdissolvedCHRYSOMALLER MARITIME COMPANY LIMITEDdissolvedCI CONTROL INVEST LIMITEDactiveCLEVANO PRINTING CENTER LIMITEDdissolved

+100 more

Connections

5 links
Shared operator — likely the same administrator
G.A. PLASTIC SURGERY LIMITEDShared officer / director · 6 share thisG.C. ANAYIOTOS ADVISORS LTDShared officer / director · 6 share thisN.E. ARISTODEMOU (MECHANICAL AND ENERGY ENGINEERING CONSULTANTS) L.L.C.Shared officer / director · 6 share thisK.G.A. KASETA EVENTS LTDShared officer / director · 6 share thisG. ANAYIOTOS DLCShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΝΑΓΙΩΤΟΣdirector—Cyprus registry
NESIMO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100