DOSSIERS / GMPGE REAL ESTATE 2 LTD
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Company dossier

GMPGE REAL ESTATE 2 LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-02
KYBE ID: HE453261 · HE453261 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
GMPGE REAL ESTATE 2 LTD
DRCIP data.gov.cy
HE453261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 5, Flat 501,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

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

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

7 links
Shared operator — likely the same administrator
FGH VASILIKO TERMINAL SERVICES HOLDING CO. LTDShared registered address · 3 share thisELEGY ENVIRONMENTAL AND MARINE SERVICES LTDShared registered address · 3 share thisGMPGE RESIDENCE LTDShared officer / director · 6 share thisCORTELIANS LIMITEDShared officer / director · 6 share thisABSOLU PR SERVICES LTDShared officer / director · 6 share thisGMPGE REAL ESTATE 1 LTDShared officer / director · 6 share thisGMPGE TRUST LTDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΛΜΗΔΟΥΡΗdirector—Cyprus registry
ΤΖΙΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
HCS SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMPGE REAL ESTATE 1 LTD · strike_off · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100