DOSSIERS / GEPROCON LIMITED
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Company dossier

GEPROCON LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-27
KYBE ID: HE108511 · HE108511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GEPROCON LIMITED
DRCIP data.gov.cy
HE108511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-27
DRCIP data.gov.cy
Μύρτου, 15,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANTONIS C. HADJIANTONIS MANAGEMENT SERVICESactiveBLUEWOOD INVESTMENTS LTDactiveCHRYSOLITE HOLDING LIMITEDactiveCONACTIVE TRADING LIMITEDdissolvedDINOKRATIS TRADING CO. LIMITEDdissolvedHERIONA TRADING LIMITEDdissolvedLADWOOD COMMERCIAL LIMITEDdissolvedLADWOOD INVESTMENTS LIMITEDdissolvedLOSKOP INVESTMENTS LIMITEDdissolvedMEMLING TRADING LIMITEDdissolvedMOONPIENO LIMITEDdissolvedPAVLODAR COMMERCIAL LTDactivePINPOINT INVESTMENTS LTDactivePINPOINT TRADING CO LIMITEDdissolvedP.P. CAMELON LIMITEDdissolvedPUVITOS HOLDINGS LIMITEDactiveVANIONA INVESTMENTS LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
Φ.Χ.Σ. ΚΑΡΠΑΣΙΑ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSPINVIEW (OVERSEAS) LIMITEDShared officer / director · 10 share thisX & Σ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLANHALL HOLDING LTDShared officer / director · 10 share thisMOONPIENO LIMITEDShared officer / director · 10 share thisPUVITOS HOLDINGS LIMITEDShared officer / director · 10 share thisDIAGNOSIS COMPANY LIMITEDShared officer / director · 10 share thisALKALI TRADING LIMITEDShared officer / director · 10 share thisCASSANDRA RESTAURANT & TAVERN LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100