DOSSIERS / G. & K. CONSTRUCTIONS DEVELOPERS LIMITED
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Company dossier

G. & K. CONSTRUCTIONS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-11
KYBE ID: HE127781 · HE127781 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
G. & K. CONSTRUCTIONS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE127781
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-11
DRCIP data.gov.cy
Κυθήρων, 10Α,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΦΑΡΜΑ Α/ΦΟΙ Γ&N ΜΟΥΖΟΥΡΗ ΛΤΔShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMIDEMA INVESTMENTS LTDShared officer / director · 6 share thisMOUZOURIS & VASSILIOU LLCShared officer / director · 6 share thisΓ & Π ΠΑΡΑΔΕΙΣΙΑ ΛΤΔShared officer / director · 6 share thisENFORMA 224Shared registered address · 7 share thisS.V. DIVE IN POOL CENTER LIMITEDShared registered address · 7 share thisS.V. DIVE IN CONSTRUCTION LTDShared registered address · 7 share thisS.V. DIVE IN GROUP LTDShared registered address · 7 share thisM.H. SYLAR ENERGY N HOUSEShared registered address · 7 share thisM.Η. SYLAR INVESTMENTS LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100