DOSSIERS / G.I PARTNERS INVESTMENT LTD
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Company dossier

G.I PARTNERS INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-19
KYBE ID: HE446191 · HE446191 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G.I PARTNERS INVESTMENT LTD
DRCIP data.gov.cy
HE446191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
Στροβόλου, 201,, Floor 2, Flat 202,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.B.R ATHENS BOUTIQUE RESIDENCES (CYPRUS) LTDstrike_offA & P TIMOTHEOU DEVELOPERS LIMITEDactiveBLUE INFLUENCE FACTORY LTDdissolvedDEMEDESIGNS LTDactiveDMB MOTHERLAND PRODUCTIONS LTDstrike_offDOCUCERT LTDdissolvedEMSALOT LIMITEDstrike_offGILLIESTON LTDdissolvedLBH FINANCE & DEVELOPMENT LTDdissolvedLBH MINING & ENERGY LTDdissolvedMAENTA LTDstrike_offMAYACHEM LTDstrike_offMEAPEL ENTERPRISES LIMITEDstrike_offPRISMATICO LIMITEDactiveP.T. RENTAL CITY LIMITEDactiveTIMOTHEOU & SONS REAL ESTATE PROPERTIES LIMITEDdissolvedU - INFLUENCE AGENCY LTDdissolvedW.B. WEALTH BID TRADING LTDactiveΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
EMSALOT LIMITEDdirector—Cyprus registry
EMSALOT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100