DOSSIERS / G & M PROPERTYWIN DEVELOPERS LIMITED
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Company dossier

G & M PROPERTYWIN DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220786 · HE220786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G & M PROPERTYWIN DEVELOPERS LIMITED
DRCIP data.gov.cy
HE220786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 37Α,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G & M WEDDING AND EXECUTIVE CARS LIMITEDShared registered address · 2 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 6 share thisTITICANA INVESTMENTS LIMITEDShared officer / director · 6 share thisΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared officer / director · 6 share thisMICHALIS HALIOS AUDITORS ACCOUNTANTS LTDShared officer / director · 6 share this"K "TOWER LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΛΑΤΡΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΛΙΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΛΑΤΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100