DOSSIERS / GEVORY PROPERTIES LTD
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Company dossier

GEVORY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-04
KYBE ID: HE179577 · HE179577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GEVORY PROPERTIES LTD
DRCIP data.gov.cy
HE179577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-04
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, ACHILLEOS COURT 2, Flat 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KALLISTAVRI ESTATE LIMITEDShared registered address · 2 share thisΑΔΕΛΦΟΙ ΚΟΥΝΝΑ ΚΑΙ ΣΤΑΥΡΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 5 share thisKALLISTAVRI ESTATE LIMITEDShared officer / director · 5 share thisP.K. ASSET DEALS LTDShared officer / director · 5 share thisΣ. ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHONEST ESTATE AGENCY LIMITEDShared officer / director · 5 share thisΓΑΛΑΚΤΟΚΟΜΕΙΟ Π & Ι ΚΟΛΟΣΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ/ΦΟΙ Α.Ε.Σ. ΣΤΑΥΡΙΔΗ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔShared 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
ΠΑΝΑΓΙΩΤΑ ΚΑΛΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΛΛΗsecretary—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