KYBE — See who's really behind any company

Company dossier

GTG CAPITAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-12
KYBE ID: HE475125 · HE475125 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGTG CAPITAL HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE475125

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-05-12

DRCIP data.gov.cy

Registered addressΓιάννη Ρίτσου, 22,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AA1111 CONSULTING LTDactive ARAZIMA CONSULTING LTDactive BANJOKO TRADING LΙΜΙTΕDstrike_off CSV (COMPUTERIZED SYSTEM VALIDATION) LIMITEDactive ETTERIUM LTDactive GODOTUEL HOLDING LIMITEDactive GRAIN OF SAND HOLDINGS LIMITEDactive KAMELOSO CONSULTING LTDactive KECKNER INVESTMENTS LIMITEDactive MONILMERI LIMITEDactive NOREKIN FINANCE LIMITEDactive PELIPREF LIMITEDactive SDL SMARTSIDE DIGITAL LTDactive

Connections

2 links

Shared operator — likely the same administrator

TRANTANEL CO. LIMITEDShared officer / director · 3 share this GRAIN OF SAND HOLDINGS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
TATIANA GOLOVINA	director	—	Cyprus registry
ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΙΑΚΩΒΟΥ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
DIAGORAS (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100