DOSSIERS / GNE HOLDINGS LIMITED
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Company dossier

GNE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-11
KYBE ID: HE307619 · HE307619 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GNE HOLDINGS LIMITED
DRCIP data.gov.cy
HE307619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-11
DRCIP data.gov.cy
Γρίβα Διγενή, 64,, BRIDGE HOUSE, BLOCK B, Floor 8, Flat 32,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AJN SEALKIES LIMITEDactiveAN AMARNAVINE LIMITEDactiveARG MEDIA LIMITEDactiveBRIDGEHOUSE PHARMACYactiveCERAVITA LTDactiveCEVANERO LIMITEDstrike_offCHS MEDIA LIMITEDactiveDAPYX INVESTMENTS LIMITEDactiveDIVEK SOLUTIONS LTDactiveH SYNAXIS LTDactiveKAILANI HOLDINGS LIMITEDactiveK.G. VISION PERSPECTIVES LTDactiveLIFEKULTUR LIMITEDactiveN.P. ( VYRONOS ) ACCOUNTING LTDdissolvedN.R GOLDEN QUOIN ESTATES LTDactivePOTEMMA LIMITEDactiveRANSBURY INVESTMENTS LIMITEDactiveRIYANNA BUILDING SOLUTIONS LTDstrike_offTURQUOISE SEAS LTDactiveΜ. ΧΑΤΖΗΒΑΡΝΑΒΑ & ΣΙΑ Δ.Ε.Π.Ε.active

+2 more

Connections

5 links
Shared operator — likely the same administrator
LIFEKULTUR LIMITEDShared registered address · 2 share thisCST SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 5 share thisVANAIO CONSULTING LIMITEDShared officer / director · 5 share thisCST TRUSTEES LIMITEDShared officer / director · 5 share thisCST INTERNATIONAL (EUROPE) LIMITEDShared officer / director · 5 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
MICHAL RACHEL CHETRITdirector—Cyprus registry
ZUZANA NICOLAOUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100