DOSSIERS / G.A.O. CARE CY LIMITED
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Company dossier

G.A.O. CARE CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-09
KYBE ID: HE467428 · HE467428 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G.A.O. CARE CY LIMITED
DRCIP data.gov.cy
HE467428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTRE, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

ACQUIRE INVESTMENT POOL ONE LTDstrike_offAGRICULTURAL ORGANICS (CYPRUS)activeA.H.D. INVESTMENTS REAL ESTATE LTDactiveA.J. KARAKTER MANUFACTURING LTDstrike_offA.K. MONSTER CO. LTDstrike_offAL BUNNIA INVESTMENTS LTDactiveALFATINA LTDactiveALIJA TRADING COMPANY LTDdissolvedA.MYRION RESIDENCES LTDactiveA.M.Α INVESTMENTS LTDstrike_offANTHONY JOHN LYNCH LTDstrike_offA & O SMART PROJECT LTDdissolvedAQUIA CORPORATION LTDdissolvedARAD INTERNATIONAL BLACK BURN LTDactiveA.TH. PETROU CONSTRUCTION CO LIMITEDdissolvedAUNI REAL ESTATE LTDactiveAYA RESORT LTDactiveBANOJ TRADING LTDdissolvedBAR-ON'S BROTHERS INVESTMENTS LTDactiveBLUE SYEL PROPERTIES LTDactive

+168 more

Connections

7 links
Shared operator — likely the same administrator
FOUR M LTDShared registered address · 8 share thisA.J. KARAKTER MANUFACTURING LTDShared registered address · 8 share thisRABIA ABU ZHIA MARKETING LTDShared registered address · 8 share thisFRM LUXURY REAL ESTATE LTDShared registered address · 8 share thisNETANEL & HUNA LIVE BY THE SEA CY LTDShared registered address · 8 share thisNATIV300 LTDShared registered address · 8 share thisS.A. RONIS PROPERTIES LTDShared registered address · 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
ALEXANDER GERSHEVICHdirector—Cyprus registry
DAVID GERSHEVICHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100