DOSSIERS / GCM ORANGELEAF REAL ESTATE LIMITED
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Company dossier

GCM ORANGELEAF REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-10
KYBE ID: HE205351 · HE205351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GCM ORANGELEAF REAL ESTATE LIMITED
DRCIP data.gov.cy
HE205351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-10
DRCIP data.gov.cy
Νίκου Γεωργίου, 13,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE GCM RESTAURANTS LIMITEDShared registered address · 3 share thisC & G SELECT & SAVE LIMITEDShared registered address · 3 share thisCMIK STATISTICA LTDShared officer / director · 7 share thisCMFXR&S LTDShared officer / director · 7 share thisGC YOURAD LIMITEDShared officer / director · 7 share thisEPIDI EU LTDShared officer / director · 7 share thisORANGELEAF PAYMENTS LIMITEDShared officer / director · 7 share thisEPIDI LIMITEDShared 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
ΧΑΡΗΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΟΥΝΤΗΣsecretary—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