DOSSIERS / G.R.I CYPRUS RESIDENT RELOCATION SERVICES LTD
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G.R.I CYPRUS RESIDENT RELOCATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-22
KYBE ID: HE319658 · HE319658 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
G.R.I CYPRUS RESIDENT RELOCATION SERVICES LTD
DRCIP data.gov.cy
HE319658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-22
DRCIP data.gov.cy
Αμαθούντος, 5,, PIRILIDES BUILDING, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

ABANAR LIMITEDdissolvedABEJA TRADING & INVESTMENT LIMITEDdissolvedACASO LIMITEDdissolvedACTUPON LIMITEDdissolvedADORAR TRADING & INVESTMENT LIMITEDdissolvedALTAVIRE CAPITAL LIMITEDactiveALUNA TRADING LIMITEDdissolvedAMARELADO LIMITEDdissolvedAMASISCO DEVELOPMENTS LTDdissolvedARKTUR HOLDINGS LIMITEDstrike_offASTERISCO TRADING & INVESTMENT LIMITEDdissolvedASTUTO TRADING & INVESTMENT LIMITEDdissolvedAZIONECO LIMITEDdissolvedBABOSA TRADING LIMITEDdissolvedBALIOSO LIMITEDdissolvedBALIZA LIMITEDdissolvedBIZARRE TRADING & INVESTMENT LIMITEDdissolvedBORBULHO TRADING & INVESTMENT LIMITEDdissolvedBRILLARE LIMITEDdissolvedCITANOUTIK ALLIANCE LIMITEDstrike_off

+77 more

People with significant control

4 people
NameRoleFromSource
GULNARA YAKUPOVAdirector—Cyprus registry
RUSLAN SHAMBASOVdirector—Cyprus registry
ΙΛΟΝΑ ΜΕΛΙΚΙΔΟΥdirector—Cyprus registry
MULTILYSIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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