DOSSIERS / Γ.Κ.Λ.Π ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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Γ.Κ.Λ.Π ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-08-03
KYBE ID: HE103994 · HE103994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Γ.Κ.Λ.Π ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-03
DRCIP data.gov.cy
Αγίας Ελένης, 2,, ΣΤΑΣΙΝΟΣ BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

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

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolved

+212 more

Connections

11 links
Shared operator — likely the same administrator
YIALLOURIDES & PARTNERS CONSULTANTS LTDShared officer / director · 12 share thisALUSHOP LIMITEDShared officer / director · 12 share thisENGN PLANT SALES LIMITEDShared officer / director · 12 share thisBLENDTOEXCEL CONSULTING LIMITEDShared officer / director · 12 share thisE & Y TOURS LIMITEDShared officer / director · 12 share thisFINE PETRA HOLDINGS LTDShared officer / director · 12 share thisYIALLOURIDES & PARTNERS LTDShared officer / director · 12 share thisRNY D - TALES ADVERTISING AGENCY LIMITEDShared officer / director · 12 share thisYIALLOURIDES & PARTNERSShared officer / director · 12 share thisYIALLOURIDES & PARTNERS FUND ADMINISTRATION LTDShared officer / director · 12 share thisEXCLUZVPROP LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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