DOSSIERS / G & G DEVELOPMENTS LIMITED
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Company dossier

G & G DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-08-06
KYBE ID: HE18007 · HE18007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
G & G DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE18007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-06
DRCIP data.gov.cy
Γιούρι Καγκάρι, 1,, CASTALIA COURT,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GKP LAND DEVELOPERS LIMITEDShared registered address · 2 share thisGKP LAND DEVELOPERS LIMITEDShared officer / director · 4 share thisD.P.L.P. DEVELOPERS LIMITEDShared officer / director · 4 share thisP & P BEAUTYMED SPA LIMITEDShared officer / director · 10 share thisPINGOS ESTATES (CONSTRUCTIONS) LTDShared officer / director · 10 share thisDIASPORA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisBMA TRADING LIMITEDShared officer / director · 10 share thisPINGOS TROODOS SUMMER SCHOOLShared officer / director · 10 share thisGKP ESTATES LIMITEDShared officer / director · 10 share thisS.P.M. AYIA NAPA PROJECTS LIMITEDShared officer / director · 10 share thisPKA CYPRUS PROPERTY LAND LTDShared officer / director · 10 share thisANDREAS PINGOS TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΓΓΟΣdirector—Cyprus registry
ΝΤΙΝΑ ΠΙΓΓΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΓΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.P.L.P. DEVELOPERS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100