DOSSIERS / G.Y. GENERAL CONSTRUCTIONS LTD
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Company dossier

G.Y. GENERAL CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-23
KYBE ID: HE174180 · HE174180 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G.Y. GENERAL CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE174180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-23
DRCIP data.gov.cy
Καποδίστρια, 17,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.G.A. GENERAL CONSTRUCTIONSShared web domain · 5 share thisA.C.C.S GENERAL CONSTRUCTIONSShared web domain · 5 share thisGENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITEDShared web domain · 5 share thisI.S. GENERAL CONSTRUCTIONS LIMITEDShared web domain · 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΓΕΝΕΘΛΗdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΓΕΝΕΘΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (general-constructions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100