DOSSIERS / G.N.D. DEVELOPERS LIMITED
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Company dossier

G.N.D. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-16
KYBE ID: HE138321 · HE138321 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
G.N.D. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE138321
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-16
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 1,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.N.D. CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisΘΕΟΔΟΥΛΟΣ ΚΑΠΠΕΛΛΟΥ & ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisNIKALAND PROPERTIES LIMITEDShared officer / director · 3 share thisNUEVO TERRA PROPERTIES LΙΜΙTΕDShared officer / director · 3 share thisΚΑΠΠΕΛΛΟΣ, ΒΑΣΙΛΕΙΟΥ, ΑΛΑΜΠΡΙΤΗΣ ΚΑΙ ΣΙΑShared registered address · 3 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

3 people
NameRoleFromSource
ΚΑΛΛΙΣΘΕΝΗ ΚΑΠΠΕΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΠΠΕΛΟΣdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΚΑΠΠΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100