DOSSIERS / G.M.D. PROPERTIES LIMITED
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Company dossier

G.M.D. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-27
KYBE ID: HE16559 · HE16559 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G.M.D. PROPERTIES LIMITED
DRCIP data.gov.cy
HE16559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-11-27
DRCIP data.gov.cy
Αγίου Κενδέου,, MARISO COURT, Floor 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARISO DEVELOPMENTS LIMITEDShared registered address · 2 share thisA. & F. PROPERTIES LIMITEDShared officer / director · 4 share thisΦ & Κ ΒΛΑΔΙΜΗΡΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPANTAK TRADING LTDShared officer / director · 4 share thisDGD CONSULTANCY LTDShared officer / director · 4 share thisMARISO DEVELOPMENTS LIMITEDShared officer / director · 4 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
ΚΑΤΕΡΙΝΑ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΑ ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΣΩΤΗΡΙΑ ΔΗΜΗΤΡΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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