DOSSIERS / GAGIL FDI LIMITED
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Company dossier

GAGIL FDI LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-19
KYBE ID: HE308143 · HE308143 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GAGIL FDI LIMITED
DRCIP data.gov.cy
HE308143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

11 links
Shared operator — likely the same administrator
ALBEMARLE CHEMICALS LTDShared officer / director · 4 share thisGA GLOBAL INVESTMENTS LIMITEDShared officer / director · 4 share thisSPLINIS HOLDINGS LIMITEDShared officer / director · 4 share thisSBP SPIRITS BUILDERS PARTNERS LIMITEDShared officer / director · 10 share thisTMG TRADING LIMITEDShared officer / director · 10 share thisSTEMCYTE CYPRUS LIMITEDShared officer / director · 10 share thisAI CAPITAL CYPRUS LTDShared officer / director · 10 share thisAA AGUSTA CAPITAL HOLDINGS LTDShared officer / director · 10 share thisKITKA ADVISORY LTDShared officer / director · 10 share thisMONITISE CYPRUS HOLDINGS NO.2 LIMITEDShared officer / director · 10 share thisEPHESUS LIMITEDShared officer / director · 10 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
LEE JOSHUA HEPNERdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΙΑΝ ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΞΕΝΙΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
ΡΕΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100