DOSSIERS / GPR GREEN PARK RESIDENCES LIMITED
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GPR GREEN PARK RESIDENCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-27
KYBE ID: HE386981 · HE386981 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GPR GREEN PARK RESIDENCES LIMITED
DRCIP data.gov.cy
HE386981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-27
DRCIP data.gov.cy
Γεώργιου Δαβάρη, 6,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDdissolvedASH. DENTAL CLINIC (NICOSIA)activeBALENA HOLDINGS LIMITEDactiveBARKY HOLDINGS LTDactiveCARUZOCO PROPERTIES LIMITEDactiveCASHEW PRIME ESTATES LTDactiveCHASTERLY ROCK LTDactiveC.H.G CURIS ADVICEactiveC.H.G CURIS BIOMEDICALactiveC.H.G CURIS CONCIERGEactiveC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONactiveC.H.G CURIS HEALTHCAREactiveC.H.G CURIS HOME HEALTHCAREactiveCHG CURIS INVESTMENTSactiveC.H.G CURIS LABORATORIESactiveC.H.G CURIS LIFE SCIENCESactiveC.H.G CURIS NETWORKactiveC.H.G CURIS ONCOLOGY LIMITEDactiveC.H.G CURIS PHYSIOTHERAPYactiveC.H.G. CYPRUS HEALTHCARE GROUP LIMITEDstrike_off

+43 more

Connections

8 links
Shared operator — likely the same administrator
CYCROWD REAL ESTATE I PLCShared officer / director · 2 share thisPROSESSUS LIMITEDShared officer / director · 2 share thisMOUFLON INVESTMENT FUND AIF V.C.I.C. PLCShared officer / director · 7 share thisMANDERLY LIMITEDShared officer / director · 7 share thisTHC TANGENT HOLDINGS CYPRUS LTDShared officer / director · 7 share thisCARUZOCO PROPERTIES LIMITEDShared officer / director · 7 share thisROSALAND PRIME ESTATES LTDShared officer / director · 7 share thisMADELINE PRIME ESTATES LTDShared officer / director · 7 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

8 people
NameRoleFromSource
JAD WAKILdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΤΙΝΙΟΣdirector—Cyprus registry
ΚΧΑΛΗΛ ΛΑΤΑΓΙΕdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΣΤΥΛΙΑΝΑΚΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΛΑΡΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100