DOSSIERS / GCM GLOBAL ENERGY SLAVKALI (CYPRUS) LIMITED
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Company dossier

GCM GLOBAL ENERGY SLAVKALI (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-14
KYBE ID: HE296736 · HE296736 · 2 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
GCM GLOBAL ENERGY SLAVKALI (CYPRUS) LIMITED
DRCIP data.gov.cy
HE296736
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING III, Floor 2, Flat 215,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

7W GLOBAL LIMITEDactiveAB GAMING LIMITEDactiveACCESS WISE SOLUTIONS LIMITEDdissolvedAEXEM ENERGY LTDdissolvedAGRICULTURAL ENGINEERING COMPANY LIMITEDdissolvedALLOCO TECHNOLOGIES LIMITEDactiveAL NAMLAH ALI INVESTMENT COMPANY LIMITEDactiveALQUIFE TECHNOLOGIES LTDactiveA.M. CHRISTODOULIDOU & ASSOCIATES LLCactiveAMS ACTUAL MARKET SOLUTIONS LTDstrike_offANABAK TRADING AND INVESTMENTS LTDactiveANZELOR ESTATES LIMITEDstrike_offBLERACUND LTDactiveC.N.S. ENTERTAINMENT LTDdissolvedCOSTAS HANTZIS SHIP AGENTS & BROKERS LTDstrike_offCRESTLINK SOLUTIONS LTDactiveCYPINVEST LIMITEDdissolvedCYPRUS COMPOUND FODDERS COMPANY LIMITEDstrike_offD.J.S. HOLDING CO. LTDstrike_offDOTREX ENTERPRISES LIMITEDdissolved

+76 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată Firma de Producție și Comerț "LORA"Shared officer / director · 2 share thisTIAS TRADE LTDShared registered address · 4 share thisGOODGATE TRUSTEES LIMITEDShared registered address · 4 share thisANZELOR ESTATES LIMITEDShared registered address · 4 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
IRINA MEDVEDEVAdirector—Cyprus registry
IRYNA PLATONOVAsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 52?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score52/100