DOSSIERS / IL GEMSTONES PROPERTY INVESTMENTS LTD
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Company dossier

IL GEMSTONES PROPERTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-25
KYBE ID: HE440882 · HE440882 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IL GEMSTONES PROPERTY INVESTMENTS LTD
DRCIP data.gov.cy
HE440882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-25
DRCIP data.gov.cy
Ελλάδος, 9,, STELMIO BUILDING, Floor 1, Flat 102,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

AMIY AI LIMITEDactiveAMIY GLOBAL LTDactiveBANDEIRA LTDactiveBGI CYPRUS (US HOLDINGS) LIMITEDactiveBIZCONX LTDactiveBLANC IT SOLUTIONS LTDdissolvedBRIOPRO LIMITEDactiveB.R.J. E2 INVESTMENT SOLUTIONS LTDactiveCLOUDFAIRY LTDactiveCODO SYSTEMS & DEVELOPMENT LTDactiveDRONTER LTDunknownDRYOPHYLLUS TRADING LTDactiveDTMIND SOFTWARE SOLUTIONS LTDstrike_offD-WAY LIMITEDactiveENSOFTWARE LTDactiveERMASS (CYPRUS) LTDactiveERMASS PAFOS LTDactiveESSENTICA LTDactiveEUMASS LTDactiveFAT FIG LTDactive

+72 more

Connections

7 links
Shared operator — likely the same administrator
SCORPIONIC LTDShared officer / director · 8 share thisOBM CONSTRUCTION PROJECT LTDShared officer / director · 8 share thisSKY PURPLE LIMITEDShared officer / director · 8 share thisA.F.E.F. SERVICES LTDShared officer / director · 8 share thisELENA'S ORGANIC SHOPShared officer / director · 8 share thisWEBASTERY LIMITEDShared officer / director · 8 share thisENEXOLIM INVESTMENTS 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

3 people
NameRoleFromSource
AVIHO NEUMARKdirector—Cyprus registry
ELENA FUNTOVAdirector—Cyprus registry
ELENA FUNTOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 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