DOSSIERS / G.S.K.P. DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

G.S.K.P. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-03
KYBE ID: HE138720 · HE138720 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
G.S.K.P. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE138720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-03
DRCIP data.gov.cy
Ζαχαρία Σπύρου, 66,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAKXYLO DEVELOPERS LIMITEDShared registered address · 7 share thisISTINA HOLDINGS LTDShared registered address · 7 share thisMAKXYLO HOLDINGS LIMITEDShared registered address · 7 share thisMAKXYLO PROPERTIES LIMITEDShared registered address · 7 share thisPRECONS CY LTDShared registered address · 7 share thisS.S. GEORGIOU DEVELOPERS & CONTRACTORS 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
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.S.C. DEVELOPERS & SONS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100