KYBE — See who's really behind any company

Company dossier

G.M.P.K. DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-04
KYBE ID: HE159262 · HE159262 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameG.M.P.K. DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE159262

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-04-04

DRCIP data.gov.cy

Registered addressΑνδρέα Δημητρίου, 5,, Γέρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANDREAS EVRIPIDOU PLASTICS INDUSTRY LIMITEDactive BOHEMIAN INVESTMENTS LTDactive BONA - PLAST PACKAGING INDUSTRY LIMITEDactive ΚΟΥΚΟΥΜΑΣ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΚΟΥΚΟΥΜΑΣ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΑΛΕΞΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100