DOSSIERS / GA UNITED LOVE INVESTMENTS LTD
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Company dossier

GA UNITED LOVE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-28
KYBE ID: HE368853 · HE368853 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GA UNITED LOVE INVESTMENTS LTD
DRCIP data.gov.cy
HE368853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-28
DRCIP data.gov.cy
Αριστοτέλη Κυριάκου, 51,, THEA GARDENS, Floor 2, Flat 202,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARETES DEVELOPMENTS LTDactiveAXISPOINT ACCOUNTING SERVICES LTDactiveAXISPOINT AUDIT SERVICES LTDactiveB.G.Z. TRADING LTDstrike_offD. EMILIOU TRADING LTDdissolvedD.N. VAPERS CENTER LIMITEDdissolvedEAGLE ROSE LIMITEDactiveELEVAT8 GROUP LTDactiveEVPS SOLUTIONS LTDstrike_offG.A. UNITED DEVELOPERS LTDactiveHBK-ENVICO LTDstrike_offISMASYC INTERNATIONAL STRATEGY MANAGEMENT ASSOCIATION SYSTEM CONSULTANTS LTDactiveLAPRINOM ENTERPRISES LIMITEDactiveLIAO INVESTMENT LTDdissolvedLIAO PROPERTY LTDdissolvedL.I. PAPRIKA AVC LIMITEDdissolvedMADISI LTDactiveM.D.S. GLOBAL ENVIRONMENTAL SOLUTIONS LTDactiveM.V.W. GAIA PROPERTIES LTDactivePHS LAB DIAMONDSactive

+6 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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