DOSSIERS / G.L.P. DEVELOPERS & CONSTRUCTIONS LIMITED
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Company dossier

G.L.P. DEVELOPERS & CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-04
KYBE ID: HE138781 · HE138781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.L.P. DEVELOPERS & CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE138781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-04
DRCIP data.gov.cy
'Υδρας, 11,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANYIA SEALAND TRADINGShared officer / director · 2 share thisG.A. WOOD WONDERS LTDShared officer / director · 9 share thisM.E.S. MARINE ELECTRONICS SERVICES LTDShared officer / director · 9 share thisMühlbauer AktiengesellschaftShared officer / director · 9 share thisAVLOMO ENTERPRISES LTDShared officer / director · 9 share thisDI BILLARD-CAFE u. GASTSTÄTTEN GMBHShared officer / director · 9 share thisavax-trade GmbHShared officer / director · 9 share thisavax GmbHShared officer / director · 9 share thisΚΑΠΝΟΠΩΛΕΙΑ ΑΠΟΣΤΟΛΙΔΗΣ Ε.Ε.Shared officer / director · 9 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
ΙΩΑΝΝΗΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΛΑΜΠΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΠΟΣΤΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100