DOSSIERS / GASPAUL DEVELOPERS LTD
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Company dossier

GASPAUL DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442271 · HE442271 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GASPAUL DEVELOPERS LTD
DRCIP data.gov.cy
HE442271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, ANGELOS COURT, SHOP 6,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ACQUATICA CYPRUS LTDstrike_offAD.MA. AND PARTNERS DEVELOPMENT LTDactiveAD. MA. DEVELOPMENT LTDstrike_offAIMEDIA LTDstrike_offAKARAT LTDstrike_offAKARAT PLUS 1 LTDactiveAKARAT PLUS 2 LTDactiveAL AHMAR AUTO PARTS LTDactiveALAKEEL LTDstrike_offALAM GROUP DEVELOPMENT (A.G.D.) LTDstrike_offA.L.Z. CAPITAL INVESTMENT LIMITEDactiveAMATEC CONTRACTING LTDstrike_offA.N.E.S CONSULTING & ENGINEERINGdissolvedA.N.E.S ELECTRICAL ENGINEERING CONSULTING L.L.C.activeARK INSURANCEactiveARTGRAMMA LIMITEDactiveATAEC ENGINEERING & CONSTRUCTION LTDactiveATCOALU EUROPE LTDactiveBAMOS GROUP LTDstrike_offBBT & K DEVELOPMENT LTDactive

+122 more

Connections

7 links
Shared operator — likely the same administrator
BAMOS GROUP LTDShared registered address · 3 share thisC A S CENTER FOR ACADEMIC SUCCESS CYPRUS LTDShared registered address · 3 share thisPAUHAD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 6 share thisSENIOR BUILD AND RENOVATIONS LTDShared officer / director · 6 share thisPAUHAD & ASSOCIATES LTDShared officer / director · 6 share thisPAUHAD FOOD & BEVERAGE LTDShared officer / director · 6 share thisQABANISO INVESTMENTS LIMITEDShared officer / director · 6 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
PAUL CHIHAdirector—Cyprus registry
PAUL CHIHAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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