DOSSIERS / G.T.K. DEVELOPERS LTD
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Company dossier

G.T.K. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-12
KYBE ID: HE175000 · HE175000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
G.T.K. DEVELOPERS LTD
DRCIP data.gov.cy
HE175000
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-12
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδους, 11,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Κ. ΞΕΝΟΦΩΝΤΟΣ ΚΑΙ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisG. XENOPHONTOS ENTERPRISES LIMITEDShared registered address · 3 share thisSTELIOS & SONS COACHES LTDShared officer / director · 12 share thisKONSTANTINOS XENOFONTOS CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisΑ/ΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.I. NOVUS IMPORTRADE LTDShared officer / director · 12 share thisΞΕΝΟΦΩΝΤΟΣ ΚΑΙ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisYOUNIS CENTERShared officer / director · 12 share thisCONSTEF AUTOMOTIVE SERVICES LTDShared officer / director · 12 share thisC1X PROPERTY DESIGN L.L.C.Shared officer / director · 12 share thisR.C. XENOPHONTOS HAIR SALON LTDShared officer / director · 12 share thisSEA CAVE RESTAURANTShared officer / director · 12 share thisCL LECON WEB SERVICESShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100