DOSSIERS / GPAH HOLDINGS LTD
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Company dossier

GPAH HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-14
KYBE ID: HE336761 · HE336761 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
GPAH HOLDINGS LTD
DRCIP data.gov.cy
HE336761
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-14
DRCIP data.gov.cy
Στασικράτους, 16,, PALOMA COURT, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

Connections

6 links
Shared operator — likely the same administrator
PIASTO MEDIA LIMITEDShared officer / director · 2 share thisTHEFXCO LIMITEDShared registered address · 6 share thisJASMINOUS LTDShared registered address · 6 share thisBELOSCO LTDShared registered address · 6 share this5 OCEANS MANAGEMENT LTDShared registered address · 6 share thisHARMOSA LTDShared registered address · 6 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
ΓΡΗΓΟΡΗΣ ΠΑΠΑΣdirector—Cyprus registry
ACTIONOR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100