DOSSIERS / GPE VIII INVESTMENTS MANAGER LIMITED
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GPE VIII INVESTMENTS MANAGER LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-15
KYBE ID: HE363836 · HE363836 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
GPE VIII INVESTMENTS MANAGER LIMITED
DRCIP data.gov.cy
HE363836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-15
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE,, Ground and 1st floor, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

285 total

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

2F PETRA CONSULTING LTDdissolvedACERVUS LIMITEDdissolvedACURASTEM P2 LTDactiveADVENT INTERNATIONAL CYPRUS LIMITEDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeADVENT PHOENIX CYPRUS LIMITEDdissolvedAERICIANA LIMITEDactiveAI ALEXDREW (CAYMAN) LIMITEDactiveAI ALTIUS (CAYMAN) LIMITEDactiveAI BEETLE (CAYMAN) LIMITEDactiveAI BERHYANDA (CAYMAN) LIMITEDactiveAI CHROMA (CAYMAN) LIMITEDactiveAI CONCERT (CAYMAN) LIMITEDactiveAI COOL LIMITEDdissolvedAI COOL MIDCO 1 LIMITEDdissolvedAI COOL MIDCO 2 LIMITEDdissolvedAI DARWIN (CAYMAN) LIMITEDactiveAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDstrike_offAI HAMSIKA (CAYMAN) LIMITEDactiveAI IVORY(CAYMAN) LIMITEDactive

+265 more

Connections

7 links
Shared operator — likely the same administrator
ORABEL LIMITEDShared officer / director · 8 share thisGPE VII INVESTMENTS MANAGER LIMITEDShared officer / director · 8 share thisADVENT PHOENIX CYPRUS LIMITEDShared officer / director · 8 share thisACERVUS LIMITEDShared officer / director · 8 share thisBERDECO HOLDINGS LIMITEDShared officer / director · 8 share thisDEXELCO LIMITEDShared officer / director · 8 share thisYECLA LIMITEDShared officer / director · 8 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
JUSTIN ALEXANDER NUCCIOdirector—Cyprus registry
ΦΗΔΕΙΑΣ ΠΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOTOR OIL INVESTMENTS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100