KYBE — See who's really behind any company

Company dossier

G.A. & E.A. LAND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189364 · HE189364 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameG.A. & E.A. LAND INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE189364

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου,, AVENSIA BUILDING 3, Floor 1, Flat 110,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CCAA CYPRUS CREDIT AGENCY LTDShared officer / director · 2 share this G.L.A. SCORPIOS (CAR & MOTORCYCLES FOR RENT) LIMITEDShared officer / director · 3 share this G.L.A. SCORPIOS CAR AND MOTORCYCLES FOR RENTShared officer / director · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ Α.ΠΑΦΙΤΗΣ	director	—	Cyprus registry
ΑΝΙΤΑ ΠΑΦΙΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 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