DOSSIERS / G.E. PROPERTIES LIMITED
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Company dossier

G.E. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-19
KYBE ID: HE158727 · HE158727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
G.E. PROPERTIES LIMITED
DRCIP data.gov.cy
HE158727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-19
DRCIP data.gov.cy
Μυκόνου, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100