DOSSIERS / GKP LAND DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

GKP LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-14
KYBE ID: HE13562 · HE13562 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GKP LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE13562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-14
DRCIP data.gov.cy
Γιούρι Καγκάρι, 1,, CASTALIA COURT,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΓΓΟΣdirector—Cyprus registry
ΝΤΙΝΑ ΠΙΓΓΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΓΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.P.L.P. DEVELOPERS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100