KYBE — See who's really behind any company

Company dossier

GIELUPITAS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-29
KYBE ID: HE410555 · HE410555 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameGIELUPITAS INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE410555

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-29

DRCIP data.gov.cy

Registered addressΜεσόγης, 132,, Μεσόγη, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ANDRUSTAD HOLDINGS LTDstrike_off CGC CASTLEY DEVELOPERS LTDactive CGY HOLDINGS LTDactive EL BERCIONELLA HOLDINGS LTDdissolved G & C ALONIA ESTATES LIMITEDactive IKELIA INVESTMENTS LTDstrike_off NIKKIX INVESTMENTS LTDdissolved ROSA BRANCA INVEST LTD - SHAN DING DAO REAL ESTATE DEVELOPMENT LTD JVactive RUN CY CONSTRUCTION LTDstrike_off SHAN DING DAO REAL ESTATE DEVELOPMENT LTDactive W.S.W. QUALITYLUX DEVELOPERS LTDdissolved W.S.W. RESIDENCES LTDactive YC EUROPE-CHINA ONE BELT ONE ROAD PRODUCTS TRADE CENTER (CYPRUS) PUBLIC LIMITEDstrike_off ZHONG HAI REAL ESTATE DEVELOPMENT LTDactive

Connections

3 links

Shared operator — likely the same administrator

JKMXMV ZEUS OLIVES LTDShared officer / director · 4 share this HEROBALMShared officer / director · 4 share this CASPI VILLA MANAGEMENT LTDShared officer / director · 4 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

1 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΥΡΙΔΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100