DOSSIERS / GILINTRA PROPERTIES LIMITED
← SearchExport PDF
Company dossier

GILINTRA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-15
KYBE ID: HE347951 · HE347951 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
GILINTRA PROPERTIES LIMITED
DRCIP data.gov.cy
HE347951
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-15
DRCIP data.gov.cy
Πηνελόπης, 15,, FOLOUNE 3, Floor 2, Flat B2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HEMARA HOLDINGS LIMITEDShared registered address · 7 share thisPAXILLUM AVANT LTDShared registered address · 7 share thisPEHATORE LTDShared registered address · 7 share thisDOCIENA HOLDINGS LIMITEDShared registered address · 7 share thisRAMBRI HOLDINGS LTDShared registered address · 7 share thisVIDRA SERVICES LTDShared registered address · 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

2 people
NameRoleFromSource
ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
WEPETITO SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100