DOSSIERS / G.D.G SPA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

G.D.G SPA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-29
KYBE ID: HE324734 · HE324734 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
G.D.G SPA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE324734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-29
DRCIP data.gov.cy
Κεφαλόβρυσου, 5,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.M. MANSO HOLDING LIMITEDdissolvedAPI RESIDENCE LTDactiveA. SOFRONIOU DEVELOPMENTS LIMITEDdissolvedA. SOFRONIOU HOLDINGS LIMITEDdissolvedDALAMPIRA PAINT SOLUTIONS LIMITEDdissolvedHEMSTIN LIMITEDdissolvedI.C.S.A. PROPERTIES LTDstrike_offJACOB FLEMING LIMITEDdissolvedLARNACA INK E.B.A. LIMITEDdissolvedLYNDELCO LIMITEDdissolvedM.A. & X.I. PROPERTIES LIMITEDactiveM.A.& X.I. SERVICES LIMITEDactiveSEAPRIME SHIPPING LIMITEDstrike_offSESSO LIMITEDdissolvedTEXTILETEXTURA LIMITEDdissolvedT.I.M. GENEVA AUDITORS LIMITEDactiveT.I. WORLD TEXTILES CO. LIMITEDdissolvedTOTAL PHARMA LIMITEDdissolvedΑ. ΣΟΦΡΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ZDRAVI-FARM"Shared officer / director · 8 share thisAsociația de Proprietari din Condominiu "A0120-0237"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MIRMEX-FRUCT"Shared officer / director · 8 share thisÎntreprinzător Individual "MIHAILOVA ELENA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FARMACIA-COPCEAC"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "OPTIMEDFARM"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CUSTOM SKINS"Shared officer / director · 8 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
ΞΕΝΙΑ ΖΑΦΕΙΡΗdirector—Cyprus registry
JELENA MIHAILOVAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.I.R. INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100