DOSSIERS / GG THE ALMA DEVELOPMENTS LTD
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Company dossier

GG THE ALMA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-16
KYBE ID: HE462869 · HE462869 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GG THE ALMA DEVELOPMENTS LTD
DRCIP data.gov.cy
HE462869
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-16
DRCIP data.gov.cy
1 Απριλίου, 170,, Flat 5,, Παραλιμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ANEMONI ENTERPRISES LTDactiveANSIMONA TRADING LIMITEDstrike_offARIVARO DEVELOPERS LTDactiveATENEO HOLDING CO. LIMITEDactiveAVENTEVO LTDactiveBEVAGNA LTDactiveCESTRUM LTDactiveCHARCHARI LTDactiveDEKEDRIAN ENTERPRISES LIMITEDdissolvedEQUITY RESIDENTIAL LTDactiveFAMILARIS LTDactiveFIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITEDstrike_offFORTITUDO LTDactiveG.C. INSPIRELIFE INVESTMENTS LTDactiveGG CHLOE RESIDENCES LTDactiveGG ETERNITY APARTMENTS LTDactiveGG NAPASOUL OF PROPERTY LTDactiveGG OPUS ONE LTDactiveGG PREMIERE PEARL LTDactiveGG PROPERTY PROPERLY LTDactive

+59 more

Connections

6 links
Shared operator — likely the same administrator
R.L. PSAGOT GROUP CYPRUS LTDShared officer / director · 2 share thisARIVARO DEVELOPERS LTDShared officer / director · 6 share thisΛΟΥΚΑΣ ΤΖΙΟΒΑΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALATI INVESTMENTS LIMITEDShared officer / director · 6 share thisBEVAGNA LTDShared officer / director · 6 share thisFIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITEDShared 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

5 people
NameRoleFromSource
RAFY LEVIdirector—Cyprus registry
RONEN LEVYdirector—Cyprus registry
ΕΛΕΝΑ ΤΖΙΟΒΑΝΗdirector—Cyprus registry
ΙΑΣΩΝΑΣ ΤΖΙΟΒΑΝΗΣdirector—Cyprus registry
ΙΑΣΩΝΑΣ ΤΖΙΟΒΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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