DOSSIERS / Γ.Ε. ΓΑΙΩΜΕΤΡΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Γ.Ε. ΓΑΙΩΜΕΤΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-19
KYBE ID: HE147472 · HE147472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Γ.Ε. ΓΑΙΩΜΕΤΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE147472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-19
DRCIP data.gov.cy
Τριπόλεως, 1,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Π. ΠΑΝΑΓΙΩΤΟΥ ΚΑΙ Ε. ΓΚΕΚΑ, ΣΥΝΕΡΓΑΤΕΣShared officer / director · 2 share thisRED HOT PEPPERS LIMITEDShared officer / director · 7 share thisGREEN SWEET PEPPERS LIMITEDShared officer / director · 7 share thisKINIRAS SUPERMARKET CO. LIMITEDShared officer / director · 7 share thisSHEBTER TRADING LIMITEDShared officer / director · 7 share thisPRESTER INVESTMENTS LIMITEDShared officer / director · 7 share thisP.O.K CYPRUSONLINE LTDShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΓΚΕΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100