DOSSIERS / G.P. & M.L. FURNITURE LIMITED
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Company dossier

G.P. & M.L. FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206110 · HE206110 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
G.P. & M.L. FURNITURE LIMITED
DRCIP data.gov.cy
HE206110
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Δημοκρατίας, 60,, Στρόβολος 3Α, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BEATS PER MINUTE PRODUCTIONS LTDactiveHYPERCON ENERGOPROJECT LIMITEDdissolvedHYPERCON LABOUR LIMITEDstrike_offJ.P. VISUAL DENTISTactiveKYRIAKI CHRISTODOULOU BEAUTY AND NAILS SALONactiveLAZAROU TRAVEL & TOURSdissolvedL.P. FLAMES BOUTIQUEactiveMEGUSTAS CAFEactiveM.X. TAILORING - DESIGNdissolvedRETRO BEAUTYactiveSEVEN DIAMONDS INTERNET CAFE LIMITEDdissolvedS.M.B.A. ELECTRICAL INSTALLATIONS LTDactiveTHERAMOVE PHYSIO CENTERactiveT.U. CHANCE LIMITEDactiveT.U. CHANCE VET. PHARMACY LTDactiveW4P BEST PARTY SERVICESactiveW4P CHROMA CAFEactiveWORK 4 P MANAGEMENT LTDdissolvedΚΑΦΕΩΔΕΙΟΝ Η ΠΡΟΘΕΡΜΑΝΣΗ ΛΙΜΙΤΕΔstrike_offΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣ ΛΙΜΙΤΕΔactive

+2 more

Connections

9 links
Shared operator — likely the same administrator
GPAPPASTATTOO LIMITEDShared officer / director · 10 share thisINSTALLATION PAPPAS & MAMMARITIS ENTERPRISES LTDShared officer / director · 10 share thisRestaurant-Cafe Mocca UG (haftungsbeschränkt)Shared officer / director · 10 share thisURANIA SRLShared officer / director · 10 share thisunder-9 CafeBar UG (haftungsbeschränkt)Shared officer / director · 10 share thisFEDERMINO TRADING COMPANY LIMITEDShared officer / director · 10 share thisG.P. KARMA INDUSTRY LTDShared officer / director · 10 share thisGEORGE PAPPAS ARCHITECTS L.L.C.Shared officer / director · 10 share this36 PHYSIO FITNESS HALL ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΠΑΠΠΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΠΑΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΠΑΣ (officer) matches PEP Γιώργος Δ. Παππάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100