DOSSIERS / GREAT GELVIF INVEST LTD
← SearchExport PDF
Company dossier

GREAT GELVIF INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-06
KYBE ID: HE409050 · HE409050 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GREAT GELVIF INVEST LTD
DRCIP data.gov.cy
HE409050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-06
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 6,, MSV TOWER, Floor 3, Flat 302,, 'Αγιος Παύλος, 8021, Πάφος
DRCIP data.gov.cy

Companies at this address

20 total
C.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITEDactiveE.E. VIRTUAL REALITY TOUR CYPRUSactiveELENI PROTOGEROU DELCactiveESTRON CORPORATION LIMITEDactiveGIL & GIL HOLDINGS LIMITEDdissolvedIANUAS LTDactiveIBA INTELLIGENT BUSINESS ALLIANCE LTDdissolvedIVISCA DEVELOPERS LTDactiveIWY TOURISM & DEV. LTDactiveKARSERAS CONSULTANCY MECHANICAL ENGINEERS L.L.C.activeL.T.L. DEVELOPERS LTDactiveNATINIM HOLDINGS LTDactiveNEXORACUS SOFTWARE LTDactiveNUMERICAL ACCOUNTING SERVICES LTDactiveROSA BRANCA INVEST LTDactiveSTREDI HOLDINGS LIMITEDstrike_offVATIFON INVEST LTDactiveW.S.W. ABSOLUTE RESIDENCES LTDactiveΜ. Χ. ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΟΥ ΚΑΙ ΟΙΚΟΓΕΝΕΙΑΣ ΛΤΔdissolved

Connections

5 links
Shared operator — likely the same administrator
YC EUROPE-CHINA ONE BELT ONE ROAD PRODUCTS TRADE CENTER (CYPRUS) PUBLIC LIMITEDShared officer / director · 6 share thisROSA BRANCA INVEST LTDShared officer / director · 6 share thisC.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisG & C ALONIA ESTATES LIMITEDShared officer / director · 6 share thisZ.Y.S CONSTRUCTION MATERIALS LTDShared officer / director · 6 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
YINGNAN ZHANGdirector—Cyprus registry
YINGNAN ZHANGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100