DOSSIERS / GLOBAL GATE CONSULTING LTD
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Company dossier

GLOBAL GATE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-28
KYBE ID: HE409653 · HE409653 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
GLOBAL GATE CONSULTING LTD
DRCIP data.gov.cy
HE409653
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-28
DRCIP data.gov.cy
Ιφιγενείας, 58,, CITY HOME 53, Floor 4, Flat 401,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
360 HEALTH AND PERFORMANCE INT. LTDstrike_offACROPOLIS CORPORATE SERVICES LTDdissolvedAGOSTINA INVESTMENTS LIMITEDdissolvedBANNA HOLDINGS LIMITEDdissolvedBLOKA VENTURES LIMITEDdissolvedBORSOMA VENTURES LIMITEDdissolvedCORRODI ENTERPRISES LIMITEDdissolvedDEMTHEK LIMITEDstrike_offELEFTHERIOU PHYSIOTHERAPY CENTRE LTDactiveESCOVAS INVESTMENTS LIMITEDdissolvedESPOSITO LIMITEDdissolvedGALORA INVESTMENTS LIMITEDdissolvedGRESIM LIMITEDdissolvedHOLTA TRADING LIMITEDdissolvedHTM VISION OIL LIMITEDdissolvedL.K. DENTAL CLINIC LIMITEDactiveMAINPOINT LIMITEDdissolvedMAKY NOMINEES LIMITEDdissolvedMAKY SECRETARIAL LIMITEDdissolvedMARIA KYRIACOU & ASSOCIATES LLCactive

+15 more

Connections

6 links
Shared operator — likely the same administrator
SILA GLOBAL LIMITEDShared registered address · 7 share thisTHE ARONIA BERRY COMPANY LTDShared registered address · 7 share thisRECHARGE POD LTDShared registered address · 7 share thisACROPOLIS CORPORATE SERVICES LTDShared registered address · 7 share thisMARIA KYRIACOU & ASSOCIATES LLCShared registered address · 7 share this360 HEALTH AND PERFORMANCE INT. LTDShared registered address · 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

2 people
NameRoleFromSource
DJORDJE DJOKOVICdirector—Cyprus registry
DJORDJE DJOKOVICsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100