DOSSIERS / GE GLOBAL EDGE LIMITED
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Company dossier

GE GLOBAL EDGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-30
KYBE ID: HE437851 · HE437851 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GE GLOBAL EDGE LIMITED
DRCIP data.gov.cy
HE437851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-30
DRCIP data.gov.cy
Αγίας Ζώνης, 30Α,, FANTAROS COURT, Floor 3, Flat 302,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

6S GLOBAL LTDstrike_offADI CONSTRUCTION LTDstrike_offA.E.D. VENTURES LTDactiveAFSS ACCESS FINANCIAL GROUP LTDstrike_offAGISILAOS DEMETRIOU & CO LTDactiveA.H.J CONSTRUCTION LTDstrike_offAHMAD AL FANDI CONSTRUCTION LIMITEDactiveA.K.AHMED CONSTRUCTIONS LTDactiveAK GLOBALNO LTDactiveA.K.Z.F CONSTRUCTION LTDactiveALKASEM CONSTRUCTIONS LTDstrike_offALNAIR DIRECTORS LIMITEDstrike_offALNAIR NOMINEES LIMITEDstrike_offALNAIR SECRETARIES LIMITEDstrike_offALNAIR TRUSTEES LIMITEDstrike_offAMYRALMAZBIN CONSTRUCTIONS LTDactiveANDREMATIC INVESTMENT LTDstrike_offAN VANGUARDIANS LTDactiveA.SALIM TRADING INVEST LTDactiveASAPPRO IT CONSULTANCY LTDactive

+119 more

Connections

7 links
Shared operator — likely the same administrator
AFSS ACCESS FINANCIAL (CYPRUS) LTDShared officer / director · 8 share thisACCESS TAX AND ACCOUNTING A.T. LTDShared officer / director · 8 share thisRELY CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisAFSS(PEO CY) LIMITEDShared officer / director · 8 share thisCONTO DIRECT (CYPRUS) LTDShared officer / director · 8 share thisAFSS ACCESS FINANCIAL GROUP LTDShared officer / director · 8 share thisINVOYEX LIMITEDShared officer / director · 8 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
DOUGLAS KEVIN AUSTINdirector—Cyprus registry
DOUGLAS KEVIN AUSTINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100