DOSSIERS / GGR PROPERTY INVESTMENTS LIMITED
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Company dossier

GGR PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-14
KYBE ID: HE379964 · HE379964 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GGR PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE379964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-14
DRCIP data.gov.cy
Γλάδστωνος, 106,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AAVYA FASHION HOUSE LTDactiveA.C HEROES EVENTSactiveACTIONMARKETSactiveACTIVEDO LIMITEDstrike_offA. FEDRO LTDstrike_offALVESPA LTDactiveANEVIUS LTDactiveA.P. MELEKKIS JEWELLERY LIMITEDactiveARZALEA LTDactiveASTRORO INVESTMENTS LIMITEDdissolvedBARONSactiveBEACHBED COMPANY LTDactiveBELEMA INVESTMENTS HOLDINGS LTDstrike_offB.H.S. - BEVERAGE HEALTH AND SAFETY LTDactiveBLENAK VENTURES LTDdissolvedBONIS AVIBUS LTDactiveBUILDISA INTERNATIONAL LTDactiveCAKEGR LIMITEDdissolvedCASESTUDY CO LIMITEDstrike_offCATTLEYA LIMITEDstrike_off

+102 more

Connections

7 links
Shared operator — likely the same administrator
HOMAN ENGINEERING (EU) LTDShared officer / director · 8 share thisLE JARDIN DES OLIVIERSShared officer / director · 8 share thisRIMOShared officer / director · 8 share thisCADECA ESTATES LTDShared officer / director · 8 share thisCADOR CONSULTINGShared officer / director · 8 share thisRILE INVESTShared officer / director · 8 share thisTOURIZKShared 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

2 people
NameRoleFromSource
GHASSAN RIZKdirector—Cyprus registry
PLAYBELL & CO. SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100