DOSSIERS / GAIJIN PROPERTIES LTD
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Company dossier

GAIJIN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-16
KYBE ID: HE462839 · HE462839 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GAIJIN PROPERTIES LTD
DRCIP data.gov.cy
HE462839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-16
DRCIP data.gov.cy
Λουκή Ακρίτα, 4,, PEDIAIOS, Floor 4, Flat 406,, Αγίος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A UNIT 12 LTDstrike_offCVA TECH LTDactiveDI.KA.EL. 2007 LIMITEDdissolvedDUPONDIUS LTDactiveE.I.P.M. CONSULTING LTDactiveEUROKERDOS MEDIAactiveEVRATECH LTDactiveFUN HORIZONS LTDdissolvedGOLDEN PANDA TECHNOLOGIES LTDactiveGUELDER LEAF ENTERPRISES LTDstrike_offKOL DEALS LTDstrike_offM. A. D. J. LIMITEDdissolvedMASTTECH SOLUTIONS LTDactiveM C FILM PRODUCTIONSactiveMUSTA KIVI LTDactiveNL TRINITY MEDIA & PUBLICATIONS LTDstrike_offN & P PSYCHOLOGY - LINE LIMITEDdissolvedONECAP FINANCIAL LTDactiveONLI TECHNOLOGY SERVICES LTDactivePASTIDES & CO LIMITEDactive

+13 more

Connections

12 links
Shared operator — likely the same administrator
RUSDEN UNITED LIMITEDShared registered address · 4 share thisGOLDEN PANDA TECHNOLOGIES LTDShared registered address · 4 share thisDUPONDIUS LTDShared registered address · 4 share thisAragonia s.r.o.Shared officer / director · 10 share thisSpolečenství vlastníků jednotek Štítného 585/28Shared officer / director · 10 share thisSomas Trading s.r.o.Shared officer / director · 10 share thisARAGONIA ORZECH LUX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 10 share thisPMPC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSpolečenství vlastníků jednotek Americká 2548/1a, Praha 2Shared officer / director · 10 share thisPMPC s.r.o.Shared officer / director · 10 share thisMoradon Enterprise s.r.o.Shared officer / director · 10 share thisBREVETTI COPYRIGHT LTDShared officer / director · 10 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
YURY KARTAVTSEVdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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