DOSSIERS / GAIA ASSETS (CYPRUS) LIMITED
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GAIA ASSETS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-08
KYBE ID: HE410862 · HE410862 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GAIA ASSETS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE410862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-08
DRCIP data.gov.cy
'Αρεως, 4,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ALLPHARMA IDEAS LIMITEDactiveALLTRACK TECHNOLOGIES LTDactiveAREOS PROPERTIES LTDactiveARMALON PARTNERSdissolvedASTRAMARE LTDactiveBARMOUTH INVESTMENTS LIMITEDdissolvedBBH INTERNATIONAL LIMITEDdissolvedBBH IP SERVICES LIMITEDdissolvedBBH (MOSCOW) LIMITEDdissolvedBEXFORD LIMITEDactiveB.F.P.I. LIMITEDstrike_offBOCMAK HOLDINGS LTDactiveBRAYBURN HOLDINGS LIMITEDactiveBRIDGESTOWE HOLDING LIMITEDactiveBRIXEN INVESTMENTS LIMITEDdissolvedBTM GLOBAL CONSULTING CYPRUS LIMITEDdissolvedCAMBERFORD LIMITEDactiveCEE COLLECT FUND 1 LTDactiveCEE COLLECT FUND 2 LTDactiveCEE COLLECT INTERNATIONAL LIMITEDactive

+76 more

Connections

4 links
Shared operator — likely the same administrator
G.D.E. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisTHE CYPRUS PHASSOURI PROPERTY CO. LIMITEDShared officer / director · 5 share thisTHE CYPRUS PHASSOURI HOLDINGS PUBLIC LIMITEDShared officer / director · 5 share thisTHE CYPRUS PHASSOURI PLANTATIONS CO. LIMITEDShared officer / director · 5 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
ΔΙΟΝΥΣΗΣ ΚΑΙΜΑΚΑΜΗΣdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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