DOSSIERS / G&D HOLDINGS LTD
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Company dossier

G&D HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-30
KYBE ID: HE428421 · HE428421 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
G&D HOLDINGS LTD
DRCIP data.gov.cy
HE428421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 16,, H & S CENTRE, Flat 9,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
819 CAPITAL LTDactiveABOUT FRAUD (CY) LTDactiveADRIANA EILERS LIMITEDactiveANIM MANAGEMENT LTDactiveBEHELIT PUBLISHING LTDactiveBORESTON LTDdissolvedBORGEN CONSULTANTS LIMITEDstrike_offCHRISTS GOLDSCHMUCK LTDstrike_offCUMUGROUP LTDactiveDESARWOOD INVESTMENTS LIMITEDstrike_offDOUBLEF CONSULTING LTDactiveEIGHT FIGURE DIGITAL VENTURES LTDdissolvedELBSON INVESTMENTS LIMITEDstrike_offFAJP SOFTWARE LTDactiveFLOCK HOLDING LTDactiveFRAJO VENTURES LTDactiveHIL HYDRA INVEST LTDactiveHMCP HEALTHY LIVING LTDactiveHUMANESSENCE COACHING LTDdissolvedIMG IMPACT MARKETING GROUP LTDactive

+22 more

Connections

11 links
Shared operator — likely the same administrator
LOMI PARTNERSHIPShared registered address · 3 share thisANIM MANAGEMENT LTDShared registered address · 3 share thisINNO-HO LTDShared officer / director · 10 share thisCONFEX GLOBAL MACHINES LTDShared officer / director · 10 share thisPILLAR CC LTDShared officer / director · 10 share thisANIM MANAGEMENT LTDShared officer / director · 10 share thisAP DOG FEDERATION LTDShared officer / director · 10 share thisVOLQIN LTDShared officer / director · 10 share thisCM STAGE EFFECTS CY LTDShared officer / director · 10 share thisAQUARIUS PRO LIFE (CY) LTDShared officer / director · 10 share thisCHOLDERY LIMITEDShared officer / director · 10 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
ΘΕΟΠΙΣΤΗ ΚΑΡΑΜΑΝΛΗdirector—Cyprus registry
ΘΕΟΠΙΣΤΗ ΚΑΡΑΜΑΝΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100