DOSSIERS / GINDI PREMIER DEVELOPMENTS LTD
← SearchExport PDF
Company dossier

GINDI PREMIER DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-22
KYBE ID: HE455677 · HE455677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GINDI PREMIER DEVELOPMENTS LTD
DRCIP data.gov.cy
HE455677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 12,, KRISTELINA TOWER, GROUND FLOOR, Flat 1,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.LIOR PROPERTIES LTDstrike_offALLTIME AVIATION PRIVATE JET LTDstrike_offALL TIME PRIVATE JETSactiveARCTICSERVUS LIMITEDstrike_offARISFAM MED LTDactiveARTERIAL LIMITEDstrike_offBAYDICAL PROPERTIES LTDstrike_offB.C. HIROSHIMA (CY) LTDstrike_offB.C. HORNINGTON (CY) LTDstrike_offBEVEROZO LIMITEDactiveCGS PREMIER CONSTRUCTION LTDactiveCIRCLESERVUS LIMITEDstrike_offCOMPTES INVESTMENTS LTDactiveCOSARIAN LTDstrike_offCRYSTAL COVE MANAGEMENT LTDactiveC.S. TRADING (OVERSEAS) LIMITEDstrike_offCYHK HOTELS LTDstrike_offDIMOND QUALITY CONSTRUCTION LTDstrike_offDOMICELLANO LIMITEDstrike_offENRH CONSULTING LTDdissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
GINDI SKIATHOS LTDShared officer / director · 7 share thisGINDI LUXURY BOUTIQUE LTDShared officer / director · 7 share thisGINDI CITY BOUTIQUE LTDShared officer / director · 7 share thisGINDI GLOBAL CYPRUS LIMITEDShared officer / director · 7 share thisGINDI SEA FRONT LIMASSOL LIMITEDShared officer / director · 7 share thisCYBARGIN LTDShared officer / director · 7 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

5 people
NameRoleFromSource
NADAV YAACOV NEEMANdirector—Cyprus registry
OREN TZVI GOLDSHTEINdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100