DOSSIERS / GIORGELENA ESTATES LTD
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Company dossier

GIORGELENA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: HE200469 · HE200469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GIORGELENA ESTATES LTD
DRCIP data.gov.cy
HE200469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Π. Κουμενή,, LIKAVITOS COURT, Floor 2, Flat 24,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PASPAT ESTATES LTDShared registered address · 2 share thisPPKM & COShared officer / director · 7 share thisPASPAT ESTATES LTDShared officer / director · 7 share thisKALOPAT PROPERTIES LIMITEDShared officer / director · 7 share thisPATIS AUDITORS & CO LTDShared officer / director · 7 share thisΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΑΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΗΣdirector—Cyprus registry
ΦΟΥΝΤΖΑ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100