DOSSIERS / GTN GLOBAL PROPERTIES (CYPRUS) FIVE LIMITED
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GTN GLOBAL PROPERTIES (CYPRUS) FIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-13
KYBE ID: HE82472 · HE82472 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GTN GLOBAL PROPERTIES (CYPRUS) FIVE LIMITED
DRCIP data.gov.cy
HE82472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-13
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

14 links
Shared operator — likely the same administrator
CORNGRAIN LIMITEDShared officer / director · 3 share thisESTRELDA ENTERPRISES LIMITEDShared officer / director · 3 share thisRed Rooster Musikproduktion GmbHShared officer / director · 7 share thisSCI DU RIEDShared officer / director · 7 share thisLA ROTISSERIE DU MARCHEShared officer / director · 7 share thisDECORE BEM COMERCIO DE MOVEIS LTDAShared officer / director · 7 share thisHELLENIC LIFE INSURANCE COMPANY LIMITEDShared officer / director · 7 share thisDemme Immobilien Verwaltung GmbHShared officer / director · 7 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 7 share thisKPMG PEAT MARWICKShared officer / director · 7 share thisATHENA HOLDINGS LIMITEDShared officer / director · 7 share thisCREDIT SUISSE FIRST BOSTON NATURAL RESOURCES (CYPRUS) LIMITEDShared officer / director · 7 share thisJUKI AUTOMATION SYSTEMS SARLShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 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

5 people
NameRoleFromSource
DANIEL MAURERdirector—Cyprus registry
ΑΙΓΛΗ ΣΙΑΚΟΥΤΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΙΤΣΙΝΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΡΟΥΒΑΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100