DOSSIERS / GG PREMIERE PEARL LTD
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Company dossier

GG PREMIERE PEARL LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-04
KYBE ID: HE377148 · HE377148 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GG PREMIERE PEARL LTD
DRCIP data.gov.cy
HE377148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-04
DRCIP data.gov.cy
1 Απριλίου, 170,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ANEMONI ENTERPRISES LTDactiveANSIMONA TRADING LIMITEDstrike_offARIVARO DEVELOPERS LTDactiveATENEO HOLDING CO. LIMITEDactiveAVENTEVO LTDactiveBEVAGNA LTDactiveCESTRUM LTDactiveCHARCHARI LTDactiveDEKEDRIAN ENTERPRISES LIMITEDdissolvedEQUITY RESIDENTIAL LTDactiveFAMILARIS LTDactiveFIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITEDstrike_offFORTITUDO LTDactiveG.C. INSPIRELIFE INVESTMENTS LTDactiveGG CHLOE RESIDENCES LTDactiveGG ETERNITY APARTMENTS LTDactiveGG NAPASOUL OF PROPERTY LTDactiveGG OPUS ONE LTDactiveGG PROPERTY PROPERLY LTDactiveGG RIVIERA DEVELOPMENTS LTDactive

+59 more

People with significant control

2 people
NameRoleFromSource
GIOVANI & PRETS PREMIER REAL ESTATE LTDdirector—Cyprus registry
GIOVANI & PRETS PREMIER REAL ESTATE LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100