DOSSIERS / GG IMMOINVEST LTD
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Company dossier

GG IMMOINVEST LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-20
KYBE ID: HE483974 · HE483974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GG IMMOINVEST LTD
DRCIP data.gov.cy
HE483974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-20
DRCIP data.gov.cy
Αρκαδίας, 9,, ARSIOTIS COURT 3, Floor 2, Flat 206,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PALLOMAR GROUP (CYPRUS) LTDShared registered address · 3 share thisPALLOMAR GROUP ENTERPRISES LTDShared registered address · 3 share thisNOBLET MEDIA LIMITEDShared officer / director · 11 share thisABILLAN INTERNATIONAL LTDShared officer / director · 11 share thisKOLLEDIN INVESTMENTS LIMITEDShared officer / director · 11 share thisDIMASK HOLDING LTDShared officer / director · 11 share thisMR. WURST24 LTDShared officer / director · 11 share thisTOWNBURG TRANSIT LTDShared officer / director · 11 share thisDUKAMANGA LTDShared officer / director · 11 share thisKSN INVEST HOLDING LTDShared officer / director · 11 share thisKLAMMNET LIMITEDShared officer / director · 11 share thisTRE INNOVATION HOLDINGS LTDShared officer / director · 11 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
ΓΚΑΛΙΝΑ ΤΣΟΥΠΡΟΒΑdirector—Cyprus registry
ΣΟΛΩΝ ΣΟΛΟΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100