DOSSIERS / G I O PROPERTIES & VALUERS LIMITED
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Company dossier

G I O PROPERTIES & VALUERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-06
KYBE ID: HE136783 · HE136783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
G I O PROPERTIES & VALUERS LIMITED
DRCIP data.gov.cy
HE136783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-06
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α', 232,, ROMANTZO COURT, SHOP 5,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEORGE MARTIDES FAMILY LIMITEDShared officer / director · 11 share thisFLOREZITO INVESTMENTS LIMITEDShared officer / director · 11 share thisZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITEDShared officer / director · 11 share thisBRACHY-OPCO LIMITEDShared officer / director · 11 share thisTOSINO HOLDINGS LIMITEDShared officer / director · 11 share thisINVEL REAL ESTATE MANAGEMENT (CYPRUS) LTDShared officer / director · 11 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 11 share thisDELTA DOT PROPERTIES CYPRUSShared officer / director · 11 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 11 share thisLINAC-PET SCAN OPCO LIMITEDShared officer / director · 11 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 ΜΑΡΤΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΕΣΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100