DOSSIERS / G.A. HOME DEVELOPERS LIMITED
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Company dossier

G.A. HOME DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-31
KYBE ID: HE113546 · HE113546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G.A. HOME DEVELOPERS LIMITED
DRCIP data.gov.cy
HE113546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-31
DRCIP data.gov.cy
Παναγιά, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HAYIANNIS BETTING LTDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΝΑΓΙΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisVOUNI PANAYIAS WINERY LIMITEDShared registered address · 7 share thisΞΕΝΟΔΟΧΕΙΟ "ΤΟ ΟΝΕΙΡΟ" ΛΙΜΙΤΕΔShared registered address · 7 share thisGEORGIOS AVRAAM HAGIANNIS CONSTRUCTION LIMITEDShared registered address · 7 share thisΠΕΛΕΚΑΝΙΑΚΑΣ ΛΤΔShared registered address · 7 share thisΑΝΤΩΝΗΣ ΝΑΥΤΗΣ ΛΙΜΙΤΕΔShared 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
ΓΙΩΡΓΟΣ ΧΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΧΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100