DOSSIERS / G CITY EUROPE HOLDINGS LIMITED
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Company dossier

G CITY EUROPE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-19
KYBE ID: HE394682 · HE394682 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

active
G CITY EUROPE HOLDINGS LIMITED
DRCIP data.gov.cy
HE394682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 79,, MGO PROTOPAPAS BUILDING, Floor 3,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

194 total

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

ADPLAYER PRO LTDactiveAD TECH SCULPTORS LTDactiveAFS MEDIA LTDstrike_offAKUNQ LTDdissolvedALDRIN INVESTMENTS LIMITEDdissolvedALTAKAND LTDdissolvedALT SHOW SERVICES LTDstrike_offALZIATOR COMMERCIAL LIMITEDactiveAMPHIOS LIMITEDdissolvedANAD BAY LTDactiveANIRIS BROS LIMITEDstrike_offAPATEON LIMITEDactiveAPCAINTECO INVESTMENTS LTDdissolvedAPEX INSURANCE MEDIATIONS (CY) LTDdissolvedAPPROACH X MEDIA LIMITEDactiveARIOCARPUS LIMITEDstrike_offAR PUBLIC RECORDS LTDactiveASERADA INVESTMENTS LIMITEDdissolvedATRIUM FINANCE PLCstrike_offATRIUM HOLDING 3 LIMITEDactive

+174 more

People with significant control

4 people
NameRoleFromSource
LYUBOV MUSOVAdirector—Cyprus registry
SHAI FELDMANdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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