DOSSIERS / G & D PROPERTY CONSULTANTS LIMITED
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Company dossier

G & D PROPERTY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-14
KYBE ID: HE147387 · HE147387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
G & D PROPERTY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE147387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-14
DRCIP data.gov.cy
Γεωργίου Α΄, 65,, POPILAND BUILDING, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TH.Z. GLOBAL VENDING LTDShared officer / director · 3 share thisΓΙΩΧΡΙΖΩ ΛΙΜΙΤΕΔShared officer / director · 3 share thisEYE G.P. OPTICAL HOUSE LIMITEDShared officer / director · 11 share thisSPYROS PETSAS & SON LIMITEDShared officer / director · 11 share thisLINPA TRADING LIMITEDShared officer / director · 11 share thisADAMOU & PETSASShared officer / director · 11 share thisGMP VARIETY LTDShared officer / director · 11 share thisG.S.P. SPORTSMAN LIMITEDShared officer / director · 11 share this"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"Shared officer / director · 11 share thisΠΡΙΑΜΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.R. OPTICAL VISION LTDShared officer / director · 11 share thisCH. PETSAS PROPERTY 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
ΘΕΟΔΩΡΟΣ ΖΩΠΙΑΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΣΑΣsecretary—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