DOSSIERS / GADALLA DEVELOPERS 2 LTD
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Company dossier

GADALLA DEVELOPERS 2 LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-31
KYBE ID: HE400648 · HE400648 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
GADALLA DEVELOPERS 2 LTD
DRCIP data.gov.cy
HE400648
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-31
DRCIP data.gov.cy
Στασίνου, 9,, PAVLIMBEIS HOUSE, Flat 203,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveAMBANACA LIMITEDdissolvedBLUE POWER INVESTMENTS (CY) LTDstrike_offE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactiveIPC DEVELOPERS AIG 5 LTDactive

+32 more

Connections

7 links
Shared operator — likely the same administrator
GADALLA TRADING LTDShared officer / director · 8 share thisGADALLA DEVELOPERS LTDShared officer / director · 8 share thisGADALLA DEVELOPERS 4 LTDShared officer / director · 8 share thisBLUE POWER INVESTMENTS (CY) LTDShared officer / director · 8 share thisGADALLA DEVELOPERS 3 LIMITEDShared officer / director · 8 share thisGADALLA HOMES LTDShared officer / director · 8 share thisGADALLA DEVELOPERS 1 LTDShared 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

3 people
NameRoleFromSource
GEORGE PARTOUdirector—Cyprus registry
TAREK ABDELKADER ELSAYED GADALLAdirector—Cyprus registry
GEORGE PARTOUsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GADALLA DEVELOPERS LTD · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100