DOSSIERS / GIH GLOBAL INVESTMENT LLP
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Partnership dossier

GIH GLOBAL INVESTMENT LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2015-02-12
KYBE ID: S12372 · S12372 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
GIH GLOBAL INVESTMENT LLP
DRCIP data.gov.cy
S12372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-02-12
DRCIP data.gov.cy
Πινδάρου, 12,, Flat 503,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

15 links
Shared operator — likely the same administrator
GIH GLOBAL LOGISTICS LLPShared officer / director · 2 share thisGIH GLOBAL VENTURES & CONSULTANTS LTDShared registered address · 7 share thisKIPEKA INVESTMENTS LLPShared registered address · 7 share thisRIWO TRADING UP LLPShared registered address · 7 share thisNOVAZACO TECHNICAL SOLUTIONSShared registered address · 7 share thisGIH GLOBAL ENGINEERING LLPShared registered address · 7 share thisNOVAZACO LIMITEDShared registered address · 7 share thisCOOP HIMMELB(L)AU INT. LIMITEDShared officer / director · 9 share thisSGJ MANAGEMENT LTDShared officer / director · 9 share thisRIWO INVESTMENTS LIMITEDShared officer / director · 9 share thisGCWFX SOFT LTDShared officer / director · 9 share thisGREENVEST MANAGEMENT & CONSULTING LTDShared officer / director · 9 share thisTCHA TCHA PROJECTS LTDShared officer / director · 9 share thisNOVAZACO LIMITEDShared officer / director · 9 share thisGIH Global Innovation Hidox s.r.o.Shared officer / director · 9 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
GIH GLOBAL INNOVATION HIDOX S.R.O.partner—Cyprus registry
IRENE SAVVA-KREUCHpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100