DOSSIERS / G.P. ELEA LIMITED
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Company dossier

G.P. ELEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-14
KYBE ID: HE163067 · HE163067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
G.P. ELEA LIMITED
DRCIP data.gov.cy
HE163067
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-14
DRCIP data.gov.cy
Μιχαλακοπούλου, 22,, SANTA ROZA 2, Floor 3, Flat 32,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΑ ΣΟΦΙΑ''Shared officer / director · 12 share thisVMS LEISURE MARINE SERVICES LTDShared officer / director · 12 share thisEPA EUROPEAN PROSTHODONTIC ASSOCIATIONShared officer / director · 12 share thisTRONIKELIA ENTERPRISES LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisBLISTER LIMITEDShared officer / director · 12 share thisMAXLOC LTDShared officer / director · 12 share thisFUERO LTDShared officer / director · 12 share thisIMC EDIALOGOS LTDShared officer / director · 12 share thisGELOTH TUG & SALVAGE MARINE SERVICES LTDShared officer / director · 12 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 ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100