DOSSIERS / GAIA GLOBOPS LIMITED
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Company dossier

GAIA GLOBOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-03
KYBE ID: HE443327 · HE443327 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GAIA GLOBOPS LIMITED
DRCIP data.gov.cy
HE443327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-03
DRCIP data.gov.cy
Ελλάδος, 9,, STELMIO BUILDING, Flat 301,, 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

6 links
Shared operator — likely the same administrator
LEAFIUS TRADING LTDShared registered address · 3 share thisDRYOPHYLLUS TRADING LTDShared registered address · 3 share thisICONGLASS LIMITEDShared officer / director · 5 share thisZweirot GmbHShared officer / director · 5 share thisFranziska Schmidt UG (haftungsbeschränkt)Shared officer / director · 5 share thisMETASTUDIES 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
FRANZISKA SCHMIDTdirector—Cyprus registry
FRANZISKA SCHMIDTsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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