DOSSIERS / GIH GLOBAL LOGISTICS LLP
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Partnership dossier

GIH GLOBAL LOGISTICS LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2018-06-06
KYBE ID: S12857 · S12857 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GIH GLOBAL LOGISTICS LLP
DRCIP data.gov.cy
S12857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-06-06
DRCIP data.gov.cy
Πινδάρου, 12,, Flat 502,, 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

8 links
Shared operator — likely the same administrator
GIH GLOBAL INVESTMENT LLPShared officer / director · 2 share thisGREENVEST PROJECTS LTDShared registered address · 8 share thisAEMILIANUS ASSOCIATES LLPShared registered address · 8 share thisGREENVEST ASSET MANAGEMENT LTDShared registered address · 8 share thisMARGITAL ALTERNATIVE INVESTMENTS & TRADING LTDShared registered address · 8 share thisCANOHE INVEST LLPShared registered address · 8 share thisGREENVEST MANAGEMENT & CONSULTING LTDShared registered address · 8 share thisBROOKINGS CONSULTING INTERNATIONAL LTDShared registered address · 8 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.Opartner—Cyprus registry
GIH GLOBAL MANAGEMENT AND LOGISTICS LTDpartner—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