DOSSIERS / GD GLOBAL NOMINEE SERVICES LTD
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Company dossier

GD GLOBAL NOMINEE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-14
KYBE ID: HE357862 · HE357862 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GD GLOBAL NOMINEE SERVICES LTD
DRCIP data.gov.cy
HE357862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-14
DRCIP data.gov.cy
Αρσινόης, 12,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AB INITIO LTDactiveCANA INTERNATIONAL DEVELOPMENT SERVICES LTDactiveCANA LABORATORIES HOLDING (CYPRUS) LTDstrike_offCONTRARIOCO LTDactiveERG.TECHGREENSAVVY LTDactiveFORTYTWO CONSULTING SERVICES LTDactiveFREYORA NATURALS LTDactiveICOS MX RENOVATION LTDactiveINNODYNAMICS LTDactiveJG HOSPITALITY SALES & MARKETING LTDstrike_offJ&N AVIATION SERVICES LTDstrike_offLA TODAY TOMORROW LTDstrike_offPARALLEX WORLD GROUP LIMITEDstrike_offROADBLOCK SOLUTIONS LIMITEDdissolvedT.N.S. TERRA NATURAL SKINCARE LTDstrike_offTRIEDERIO HOLDINGS LIMITEDactiveYBPROJECTS LTDactiveZARLOBAY HOLDINGS LIMITEDstrike_offΗERICO GENERAL AVIATION SERVICES LTDstrike_off

Connections

11 links
Shared operator — likely the same administrator
L. NEARCHOU & ASSOCIATES LTDShared officer / director · 12 share thisCALDERSTONES TWENTY FIVE LTDShared officer / director · 12 share thisBILZ PENSION PILLAR ONE LTDShared officer / director · 12 share thisALIMICA LTDShared officer / director · 12 share thisDAKIS TECHNOLOGIES LTDShared officer / director · 12 share thisGOWESTFLORIDA LTDShared officer / director · 12 share thisGEMNEST TECH LTDShared officer / director · 12 share thisLNEARCHOU ESTATES LTDShared officer / director · 12 share thisMJS HANSORD SUNRAY LTDShared officer / director · 12 share thisAMEC-CON LTDShared officer / director · 12 share thisARIENNE HOLDING LTDShared officer / director · 12 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
ΜΑΡΙΝΟΣ ΔΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100