DOSSIERS / GEMIPO ESTATES LTD
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Company dossier

GEMIPO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-14
KYBE ID: HE183810 · HE183810 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
GEMIPO ESTATES LTD
DRCIP data.gov.cy
HE183810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-14
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, Floor 10,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

5 links
Shared operator — likely the same administrator
DOS PARTIDOS ENTERPRISES LIMITEDShared officer / director · 6 share thisMALLOUPPAS FASHION LTDShared officer / director · 6 share thisMALLOUPPAS GROUP HOLDING LTDShared officer / director · 6 share thisMALLOUPPAS CASHMERE AND WOOL KNITWEAR LTDShared officer / director · 6 share thisMALLOUPPAS INTIMATES LTDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΛΛΟΥΠΠΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΛΙΖΑ ΜΑΛΛΟΥΠΠΑdirector—Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣdirector—Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.P.E. ESTATES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΠΑΠΑΚΩΣΤΑΣ (officer) matches PEP Κώστας Παπακώστας — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100