DOSSIERS / G.P.P. ARSOS DEVELOPERS LTD
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Company dossier

G.P.P. ARSOS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-05
KYBE ID: HE169015 · HE169015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G.P.P. ARSOS DEVELOPERS LTD
DRCIP data.gov.cy
HE169015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-05
DRCIP data.gov.cy
1η Απριλίου, 18,, MAVROS BUILDING,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGEOTRUST LTDShared registered address · 3 share thisMAVROU BROS DEVELOPERS LIMITEDShared officer / director · 3 share thisMAVROU BROS DEVELOPERS LIMITEDShared registered address · 3 share thisP.M.P VATILIINVEST LIMITEDShared officer / director · 5 share thisP&P MAVROS HOLDINGS LIMITEDShared officer / director · 5 share thisG. MAVROS DEVELOPERS LIMITEDShared officer / director · 5 share thisPANICOS MAVROU ESTATES LIMITEDShared officer / director · 5 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
ΠΑΝΙΚΟΣ ΜΑΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΑΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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