DOSSIERS / GG RIVIERA DEVELOPMENTS LTD
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GG RIVIERA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-26
KYBE ID: HE407414 · HE407414 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GG RIVIERA DEVELOPMENTS LTD
DRCIP data.gov.cy
HE407414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-26
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 PREMIERE PEARL LTDactiveGG PROPERTY PROPERLY LTDactive

+59 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΤΖΙΟΒΑΝΗdirector—Cyprus registry
ΙΑΣΟΝΑΣ ΤΖΙΟΒΑΝΗΣdirector—Cyprus registry
ΙΑΣΟΝΑΣ ΤΖΙΟΒΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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