DOSSIERS / G.H.N.A. ESTATES LIMITED
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G.H.N.A. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-28
KYBE ID: HE473142 · HE473142 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.H.N.A. ESTATES LIMITED
DRCIP data.gov.cy
HE473142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-28
DRCIP data.gov.cy
Ραφαήλ Σάντη, 58,, NEFELI COURT 11,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.M.C. RENEWABLE ENERGY INVESTMENTS LTDstrike_offA.M.C. SOLAR HOUSE LTDactiveBNI BIOCYCLIC NETWORK INVEST LTDactiveBNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITEDstrike_offBOUGAINVILLEA DEVELOPERS LTDactiveBROWNTON HOLDINGS LIMITEDactiveBVL BIOCYCLIC VEGAN LABEL LIMITEDstrike_offCODASTRA LTDactiveCRAE GROUP LTDactiveDSGIS LTDactiveELECT DEVELOPERS LTDactiveFRULINO HOLDING LTDactiveFUDIX HOLDINGS LTDactiveG4WERK LTDactiveGAEM LIMITEDstrike_offGARDEN279 LIMITEDactiveKAINAT DOGAR LIMITEDactiveL.K.A. BUSINESS CENTRE LTDactiveMANZAR JAMIL LTDactiveMAXIGA SOLUTIONS LTDactive

+39 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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