KYBE — See who's really behind any company

Company dossier

GIPIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-09
KYBE ID: HE347742 · HE347742 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGIPIX LIMITED

DRCIP data.gov.cy

RegistrationHE347742

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-10-09

DRCIP data.gov.cy

Registered addressΔράμας, 2,, Floor 4,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

152 total

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

AACRON (CYPRUS) LIMITEDdissolved AB KIWI LIMITEDdissolved ADRV LTDactive AEON PAYMENT TECHNOLOGIES LIMITEDactive AGCP GREEN ENERGY SOLUTIONS LIMITEDactive AGRI MARE ENTERPRISES LTDstrike_off AGR INVEST HOLDING LTDstrike_off ALLIED GOLD INTERNATIONAL EMPLOYMENT LIMITEDactive ANDELMAC LIMITEDactive ANTIZIO LIMITEDdissolved AREONTRADE LTDstrike_off ARSI CONSULTING GROUP LIMITEDdissolved ARUBENCO LIMITEDactive ARUSA LIMITEDactive AUTOCHARTIST LIMITEDactive AWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDactive BELARMINO CONSULTANCY LIMITEDactive BFINVESTMENTS LTDstrike_off BGDS LTDactive BLANCELL LTDactive

+132 more

Connections

1 link

Shared operator — likely the same administrator

SCI FRIEDLAND M & MShared officer / director · 2 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

3 people

Name	Role	From	Source
ALEXANDRE MOUGEL	director	—	Cyprus registry
MD DIRECTORS LIMITED	director	—	Cyprus registry
MD SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100