DOSSIERS / G & E OIKOS DESIGN ENTERPRISES LIMITED
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G & E OIKOS DESIGN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-08
KYBE ID: HE140460 · HE140460 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
G & E OIKOS DESIGN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE140460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-08
DRCIP data.gov.cy
Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

682 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERGY ENTERPRISES LIMITEDdissolvedABLET TRADING LIMITEDdissolvedACRONYMIO HOLDINGS LIMITEDdissolvedADAIRENA LIMITEDdissolvedADOPTEE TRADE LIMITEDdissolvedADSILA TRADING LIMITEDdissolvedAGERCO ENTERPRISES LIMITEDdissolvedAGRATA ESTATES LIMITEDdissolvedAINSWORTH TRADING LIMITEDdissolvedA.I.X. SERVICES LIMITEDdissolvedA.K. HOLDINGS LIMITEDdissolvedALBAQUEL ENTERPRISES LIMITEDdissolvedALCANCO LIMITEDstrike_offALEBERA TRADING LIMITEDdissolvedALETHA ESTATES LIMITEDdissolvedALMAHURST ENTERPRISES LIMITEDdissolvedALTESSE HOLDINGS LIMITEDdissolvedAMERGIN TRADING LIMITEDdissolvedAM. GI. DEVELOPMENT LIMITEDdissolvedANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

Connections

19 links
Shared operator — likely the same administrator
DREAM DEALS LTDShared officer / director · 9 share thisG.M.T. PANTAZIS LTDShared officer / director · 9 share thisTHE TRAWL FISH TRADE LIMITEDShared officer / director · 9 share thisGEORGE PANTAZIS IRON EXPRESS PRESSING SERVICESShared officer / director · 9 share thisLANORANTE HOLDINGS LTDShared officer / director · 9 share thisG. PANTAZIS ESTATES LIMITEDShared officer / director · 9 share thisP & K CITY HOME DEVELOPERS LIMITEDShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΑ ΜΑΧΛΟΥΖΑΡΙΔΟΥ-ΑΛΛΑΓΙΩΤΗ & ΓΙΩΡΓΟΣ ΠΑΝΤΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 9 share thisKAYELEN COMMERCIAL LIMITEDShared officer / director · 12 share thisBARDEN ENTERPRISES LIMITEDShared officer / director · 12 share thisDOURNANE TRADING LIMITEDShared officer / director · 12 share thisACREWOOD TRADING LIMITEDShared officer / director · 12 share thisSKUDRA TRADING LIMITEDShared officer / director · 12 share thisLABONTE CONSULTANTS LIMITEDShared officer / director · 12 share thisGAELITO TRADING LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE140460/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΡΙΚΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESHLER ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100