DOSSIERS / GSI RENEWABLES CYPRUS LTD
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GSI RENEWABLES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-18
KYBE ID: HE459003 · HE459003 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GSI RENEWABLES CYPRUS LTD
DRCIP data.gov.cy
HE459003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-18
DRCIP data.gov.cy
28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

26 DEGREES GLOBAL MARKETSactive26 DEGREES GLOBAL MARKETS (EU) LTDactive26 DEGREES GLOBAL MARKETS PTY LTDactiveACADEMSERVICE INTERNATIONAL LIMITEDactiveACHICA BRAND MANAGEMENT LIMITEDdissolvedADAIRALE INVESTMENTS LTDstrike_offADIRAM LIMITEDdissolvedADT ENERGY LTDactiveAKRI ADVISORY LTDactiveAKRI PARTNERS LTDactiveALAKOL HOLDINGS LIMITEDactiveALAOTRA LIMITEDactiveALBERTSON LIMITEDdissolvedALEDACO LIMITEDdissolvedALGREDO LIMITEDdissolvedALTEX CO LIMITEDactiveALTFIELD MANAGEMENT LIMITEDstrike_offAMACURO LIMITEDactiveAMUELO MANAGEMENT LIMITEDactiveANEMOR CONSULTING LIMITEDactive

+282 more

Connections

7 links
Shared operator — likely the same administrator
GREO HOLDINGS LTDShared officer / director · 8 share thisGSI SOLAR PARKS 2 LTDShared officer / director · 8 share thisEMCO CAPITAL PARTNERS (CYPRUS) LIMITEDShared officer / director · 8 share thisFEVER HILL LTDShared officer / director · 8 share thisRANDOM ACCESS ENTERTAINMENT LTDShared officer / director · 8 share thisZHIVAGO ADVISERS LIMITEDShared officer / director · 8 share thisGSI SOLAR PARK 1 LTDShared officer / director · 8 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

2 people
NameRoleFromSource
SIMON JAMES CROOKENDEN DUNLOPdirector—Cyprus registry
SIMON JAMES CROOKENDEN DUNLOPsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100