DOSSIERS / G.M.K. ESTATES LIMITED
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Company dossier

G.M.K. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-11
KYBE ID: HE157443 · HE157443 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
G.M.K. ESTATES LIMITED
DRCIP data.gov.cy
HE157443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 32,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ARTH INVESTMENTS LTDdissolvedBRIKENT ESTATES CO. LIMITEDdissolvedCYNVESTCO CYPRUS INVESTMENT CONSELactiveCYNVESTCO LTDdissolvedCYNVESTCO REAL ESTATE AGENCY LTDactiveD.D. SELINOUNTAS FARMS LIMITEDdissolvedDISTRA SERVICES LIMITEDdissolvedELLAGRO LIMITEDdissolvedELLA HOLDINGS (EUROPE) LTDdissolvedEPUBLIKEY LTDactiveESSEBI SERVICES LTDdissolvedGAYEKRISH ENTERPRISES CYPRUS LIMITEDdissolvedGEO KAPPA FRUITS & VEGETABLES LTDdissolvedG. KALOPETRIDES & PARTNERS LTDactiveG.M.K. SECRETARIAL LIMITEDactiveG.M.K. SERVICES LIMITEDactiveGN4 YOU PROPERTIES LTDdissolvedGN4 YOU RESIDENCEactiveHALLRANDA TRADING LTDdissolvedINTERMID EAST CONSULTANTS LIMITEDdissolved

+17 more

Connections

11 links
Shared operator — likely the same administrator
Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ (ΛΑΡΝΑΚΑ)Shared officer / director · 4 share thisGN4 YOU PROPERTIES LTDShared officer / director · 4 share thisC. G. & D. W. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 4 share thisDANCE FROM HEARTShared officer / director · 4 share thisG.M.K. SECRETARIAL LIMITEDShared officer / director · 4 share thisRONSAL COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisEIFFEL CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisG.M.K. SERVICES LIMITEDShared officer / director · 10 share thisAA LIFESTYLE CENTRE LIMITEDShared officer / director · 10 share thisGMP AUDIT LTDShared officer / director · 10 share thisG. KALOPETRIDES & PARTNERS LTDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ Μ. ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΛΕΥΚΟΘΕΑ ΚΑΛΟΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100