DOSSIERS / GPA UPGRADED HOMES LTD
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Company dossier

GPA UPGRADED HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-09
KYBE ID: HE374611 · HE374611 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
GPA UPGRADED HOMES LTD
DRCIP data.gov.cy
HE374611
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-09
DRCIP data.gov.cy
Αλεξανδρείας, 2,, BRIDGE TOWER, Floor 3, Flat 301,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.C. EDUSA LIMITEDdissolvedALBO NAVIGATION LIMITEDactiveALBO SHIPPING LIMITEDdissolvedALEXANDROS NOMICOS LTDstrike_offA.P. AXION INTERNATIONAL CONSTRUCTIONS LTDdissolvedBENTSEN LAKE TRADING LTDstrike_offG & P SALMU REALTORS LTDstrike_offINTERWOOD TRADING LIMITEDstrike_offIRENT MI CAR RENTALS LTDactiveKARSTICA ENTERPRISES LTDdissolvedPAAP AD & DESIGN LTDdissolvedPAAP ADVERT & DESIGNactiveP.A. SPORTS IMAGE MANAGEMENT LTDstrike_offRATIBA TRADING LTDdissolvedSAGRATEN ENTERPRISES LTDdissolvedSUITE5 DATA INTELLIGENCE SOLUTIONS LIMITEDactiveTATLAYOKO LAKE ENTERPRISES LTDdissolvedTICABOO INVESTMENTS LIMITEDstrike_offV.S. MASTER FOREX SIGNALS LTDstrike_off

Connections

8 links
Shared operator — likely the same administrator
SACRATE HOUSE CONSTRUCTION LTDShared officer / director · 9 share thisSACRATE PROPERTY LTDShared officer / director · 9 share thisEUROPA SHIPPING LTDShared officer / director · 9 share thisANGELOS SHOE FACTORY LIMITEDShared officer / director · 9 share thisBIANCABLUE BOUTIQUE LIMITEDShared officer / director · 9 share thisCYANALTO PROPERTY DEVELOPERS LTDShared officer / director · 9 share thisG & P SALMU REALTORS LTDShared officer / director · 9 share thisGLOWE BEAUTY BY GEORGIAShared officer / director · 9 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
ΓΕΩΡΓΙΑ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100