DOSSIERS / GIH GLOBAL ENGINEERING LLP
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Partnership dossier

GIH GLOBAL ENGINEERING LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2017-12-15
KYBE ID: S12768 · S12768 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GIH GLOBAL ENGINEERING LLP
DRCIP data.gov.cy
S12768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-12-15
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

6 links
Shared operator — likely the same administrator
GIH GLOBAL VENTURES & CONSULTANTS LTDShared registered address · 7 share thisNOVAZACO TECHNICAL SOLUTIONSShared registered address · 7 share thisRIWO TRADING UP LLPShared registered address · 7 share thisKIPEKA INVESTMENTS LLPShared registered address · 7 share thisNOVAZACO LIMITEDShared registered address · 7 share thisGIH GLOBAL INVESTMENT LLPShared registered address · 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

2 people
NameRoleFromSource
HEINZ KOUBApartner—Cyprus registry
NOVAZACO LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100