DOSSIERS / IPC DEVELOPERS GRJ 2 LTD
← SearchExport PDF
Company dossier

IPC DEVELOPERS GRJ 2 LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-06
KYBE ID: HE457225 · HE457225 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
IPC DEVELOPERS GRJ 2 LTD
DRCIP data.gov.cy
HE457225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-06
DRCIP data.gov.cy
Στασίνου, 9,, PAVLIMBEIS HOUSE, Flat 203,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveAMBANACA LIMITEDdissolvedBLUE POWER INVESTMENTS (CY) LTDstrike_offE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactive

+32 more

Connections

14 links
Shared operator — likely the same administrator
JLTL LTDShared officer / director · 3 share thisIPC DEVELOPERS GRJ 1 LTDShared officer / director · 4 share thisPADEL UNLIMITED LTDShared officer / director · 4 share thisUP ONLY INVESTMENTS LTDShared officer / director · 4 share thisIPC DEVELOPERS AIG 1 LTDShared web domain · 11 share thisIPC DEVELOPERS KG1 LTDShared web domain · 11 share thisIPC DEVELOPERS AIG 6 LTDShared web domain · 11 share thisIPC DEVELOPERS GRJ 1 LTDShared web domain · 11 share thisIPC DEVELOPERS AIG 3 LTDShared web domain · 11 share thisIPC DEVELOPERS ERG LTDShared web domain · 11 share thisIPC DEVELOPERS AIG 7 LTDShared web domain · 11 share thisIPC DEVELOPERS AIG 5 LTDShared web domain · 11 share thisIPC DEVELOPERS AIG 4 LTDShared web domain · 11 share thisIPC DEVELOPERS AIG 2 LTDShared web domain · 11 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

4 people
NameRoleFromSource
GEORGE PARTOUdirector—Cyprus registry
JUSTIN FREDERIC STEINBRENNERdirector—Cyprus registry
ROBERT ALEXANDER HEIDORNdirector—Cyprus registry
GEORGE PARTOUsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GADALLA DEVELOPERS 2 LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100