DOSSIERS / ΚΥΠΡΟΚΤΗΜΑΤΙΚΗ Γ.Μ.Κ. ΛΙΜΙΤΕΔ
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ΚΥΠΡΟΚΤΗΜΑΤΙΚΗ Γ.Μ.Κ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-12
KYBE ID: HE169312 · HE169312 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΚΥΠΡΟΚΤΗΜΑΤΙΚΗ Γ.Μ.Κ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE169312
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-12
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 18,, Flat 201,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C & P JOYLAND LIMITEDShared officer / director · 3 share thisADVENT PHOENIX CYPRUS LIMITEDShared officer / director · 3 share thisTELMEN LIMITEDShared officer / director · 4 share thisC&M PROPRIETARY REAL ESTATE LIMITEDShared officer / director · 4 share thisY.G.R.Y.P.L. PROPERTIES 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
ΓΡΗΓΟΡΗΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100