DOSSIERS / G.M.G. DEVELOPERS LIMITED
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Company dossier

G.M.G. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-31
KYBE ID: HE156958 · HE156958 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.M.G. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE156958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-31
DRCIP data.gov.cy
Α. Δημητρίου, 4,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MICHAEL HADJIKYRIAKOU CO. LIMITEDShared registered address · 2 share thisMICHALIS & MARIOS CATERING SERVICES LIMITEDShared officer / director · 5 share thisMICHEL (DALI) MANUFACTURERS LIMITEDShared officer / director · 5 share thisH. M. EDUCATIONAL CENTER LIMITEDShared officer / director · 5 share thisSAVOY CASUALS LIMITEDShared officer / director · 5 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
ΓΑΒΡΙΗΛ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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