DOSSIERS / CBRE GWS CYPRUS LIMITED
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Company dossier

CBRE GWS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-17
KYBE ID: HE344423 · HE344423 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CBRE GWS CYPRUS LIMITED
DRCIP data.gov.cy
HE344423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 65,, CRYSTALSERVE BUSINESS CENTER,, Ground Floor, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ACLOUD LIMITEDdissolvedACLOUD SERVICES LIMITEDdissolvedAGUEDA HOLDINGS LIMITEDactiveAMG KAPITAL LIMITEDdissolvedBROWNSBORO LIMITEDstrike_offCBRE EMEA FINANCE LIMITEDactiveCBRE EVERGREEN COMPANY LIMITEDactiveCBRE LIFTCO FINANCE CYPRUS LIMITEDactiveCIMC BEACON HOLDING LTDactiveCIMC BLUEWHALE RIG LIMITEDactiveCIMC SMART COIN LTDactiveCRYSTALSERVE FIDUCIARY SERVICES LIMITEDactiveCRYSTALSERVE FUND ADMINISTRATION LIMITEDactiveCRYSTALSERVE MANAGEMENT LIMITEDactiveCRYSTALSERVE SECRETARIAL LIMITEDactiveCUSTOMER & RETAIL SERVICES MYWORLD CYPRUS LTDstrike_offDARCIAL LIMITEDdissolvedDIVAYO LIMITEDdissolvedECCENTURE DEVELOPMENTS LIMITEDdissolvedE.D. ENTERTAINMENT DISTRIBUTION COMPANY (CYPRUS) LIMITEDactive

+54 more

Connections

6 links
Shared operator — likely the same administrator
CBRE GWS SRLShared officer / director · 2 share thisPOSTELNICU CONSULTING SRLShared officer / director · 7 share thisMIHAILOVICI & POSTELNICU INVESTIŢII S.R.L.Shared officer / director · 7 share thisRAMOT I.F.M. ROM SRLShared officer / director · 7 share thisDREISOFT DIGITAL SOLUTIONS S.R.L.Shared officer / director · 7 share thisCRISTAL VISION SRLShared officer / director · 7 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

4 people
NameRoleFromSource
ANDREI POSTELNICUdirector—Cyprus registry
PETER APJOKdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΠΑΦΡΑΓΚΑΣdirector—Cyprus registry
CRYSTALSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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