DOSSIERS / G&K TOWER DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

G&K TOWER DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-12
KYBE ID: HE194177 · HE194177 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
G&K TOWER DEVELOPERS LIMITED
DRCIP data.gov.cy
HE194177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-12
DRCIP data.gov.cy
Διοδώρου, 14,, Flat 204,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S. GYPSIOTIS PROPERTIES & CONSTRUCTIONS LTD KAI ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΩΝ ΣΤΕΛΙΟΥ ΚΟΥΝΝΑ ΛΤΔ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 share thisP.G. HOME & LAND ENTERPRISES LΙΜΙTΕDShared registered address · 5 share thisS. GYPSIOTIS PROPERTIES & CONSTRUCTIONS LIMITEDShared registered address · 5 share thisLA PRIMERA LINEA CONSULTANTS LIMITEDShared registered address · 5 share thisL.G. MOMENTUM CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 11 share thisS. GYPSIOTIS PROPERTIES & CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisEVNOSTOS ESTATES LIMITEDShared officer / director · 11 share thisEVNOSTOS PROPERTY MANAGEMENT LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 11 share thisS. GYPSIOTIS & SON DEVELOPMENT LIMITEDShared officer / director · 11 share thisP.G. HOME & LAND ENTERPRISES LΙΜΙTΕDShared officer / director · 11 share thisB. G. ICEBUILD LIMITEDShared officer / director · 11 share thisLEFKIPPI PROPERTY MANAGEMENT LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΣΥΜΕΩΝ ΓΥΨΙΩΤΗΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΓΥΨΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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