DOSSIERS / GOLUB GETHOUSE PROPERTY OPPORTUNITY HOLDING LIMITED
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Company dossier

GOLUB GETHOUSE PROPERTY OPPORTUNITY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-21
KYBE ID: HE323099 · HE323099 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GOLUB GETHOUSE PROPERTY OPPORTUNITY HOLDING LIMITED
DRCIP data.gov.cy
HE323099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-21
DRCIP data.gov.cy
Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 2,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

8 links
Shared operator — likely the same administrator
SALIMONDI HOLDINGS LIMITEDShared officer / director · 9 share thisGOLUB GETHOUSE REAL ESTATE INVESTMENT MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisGGH-RE INVESTMENT PARTNERS LIMITEDShared officer / director · 9 share thisKLAUBER HOLDING LIMITEDShared officer / director · 9 share thisMAŁA SPÓŁDZIELNIA MIESZKANIOWA "JUTRZENKA" W ELBLĄGUShared officer / director · 9 share thisAMANECOR INVESTMENTS LTDShared officer / director · 9 share thisCITOSA INVESTMENTS LTDShared officer / director · 9 share thisUNISGGH MANAGEMENT LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
CEZARY JARZABEKdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100