DOSSIERS / G U LUXURY PROPERTIES INVESTMENTS LTD
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Company dossier

G U LUXURY PROPERTIES INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-19
KYBE ID: HE451462 · HE451462 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G U LUXURY PROPERTIES INVESTMENTS LTD
DRCIP data.gov.cy
HE451462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, VILLA CLARA,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AD-REL PROPERTIES LTDactiveAM DIGITAL PRO LAB LTDstrike_offANOUMO TRADING LIMITEDstrike_offAURISSA TRADING LIMITEDstrike_offBEAUNEX PROFESSIONAL LTDactiveBEROCKLEE LTDactiveBLEFERINO CONSULTANTS LIMITEDstrike_offBOLTOMO TRADING LIMITEDstrike_offCCSZ CONSULTING LIMITEDstrike_offD. FISHER NEXTGEN AIR SOLUTIONS LTDactiveDSP PROPERTIES LIMITEDstrike_offEXCELM CONSULTING LTDactiveFOLENIGO CONSULTANTS LIMITEDstrike_offGALBO LIMITEDstrike_offGRW GROUP LIMITEDactiveH26 SOCIETY LTDactiveI.L. VIP MEDICARE LTDstrike_offINTYS DEVELOP LTDactiveINVESTIR A CHYPRE LTDactiveJOS CONSULTING (CYPRUS) LTDstrike_off

+25 more

People with significant control

2 people
NameRoleFromSource
YEHUDA UDI AVITALdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100