DOSSIERS / GANG PROPERTIES LIMITED
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Company dossier

GANG PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-20
KYBE ID: HE169683 · HE169683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
GANG PROPERTIES LIMITED
DRCIP data.gov.cy
HE169683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-20
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 5,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
C & P PARTUMDOMUS LTDShared registered address · 3 share thisTECOL ELECTRICAL LIMITEDShared registered address · 3 share thisALEXANDROS SRLShared officer / director · 5 share thisKARINIAN INVESTMENTS LTDShared officer / director · 5 share thisCONDOR OPHTHALMIC LASER CENTRE LIMITEDShared officer / director · 5 share thisMK COLLAGEN SHINE LIMITEDShared officer / director · 5 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION S.R.L.Shared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΥΓΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAC FUTURE ENERGY CONSULTANTS LTDShared officer / director · 10 share thisLOGICOM SERVICES LIMITEDShared officer / director · 10 share thisDEALCRAFT LIMITEDShared officer / director · 10 share thisΠΡΑΤΗΡΙΟ ΒΕΝΖΙΝΗΣ ΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΕΛΙ ΤΟΥ ΑΔΑΜΟΥ (ΤΡΟΥΛΛΟΙ)Shared officer / director · 10 share thisAVAL LTDShared officer / director · 10 share thisΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΜΟΣΦΙΛΩΤΗ) ΦΑΡΜShared officer / director · 10 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

5 people
NameRoleFromSource
JOHN PAPAS ESTATES LIMITEDdirector—Cyprus registry
ΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΡΣΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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