DOSSIERS / GP ASSET ANALYSIS LIMITED
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Company dossier

GP ASSET ANALYSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-24
KYBE ID: HE53945 · HE53945 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GP ASSET ANALYSIS LIMITED
DRCIP data.gov.cy
HE53945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-24
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT 21, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

4 links
Shared operator — likely the same administrator
SANCTION TRADING LIMITEDShared officer / director · 5 share thisΣΑΒΒΙΔΟΥ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTROCHIA INVESTMENTS LTDShared officer / director · 5 share thisTAPISCO LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
FRED ROBERT MOUAWADdirector—Cyprus registry
ΛΕΝΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
DEBENHAM MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100