DOSSIERS / G.Y.K. DEVELOPMENTS LTD
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Company dossier

G.Y.K. DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-29
KYBE ID: HE220985 · HE220985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
G.Y.K. DEVELOPMENTS LTD
DRCIP data.gov.cy
HE220985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-29
DRCIP data.gov.cy
Καραϊσκάκη, 5,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
FLEKOR LIMITEDShared officer / director · 6 share thisPAKT LIMITEDShared officer / director · 6 share thisPAMKO CLEANERS LIMITEDShared officer / director · 6 share thisA.M.K. TRADING LIMITEDShared officer / director · 6 share thisHOLIDAY JACK ENTERPRISES LIMITEDShared officer / director · 6 share thisSalon La Ola GmbHShared officer / director · 12 share thisCECROPS BRICK & TILE FACTORYShared officer / director · 12 share thisG & M BLUE DOLPHIN FISHERIES LIMITEDShared officer / director · 12 share thisSTS Schüttgut Transporte Stuttgart GmbHShared officer / director · 12 share thisK.A.G. ENTERTAINMENT LIMITEDShared officer / director · 12 share thisINTERJECT LTDShared officer / director · 12 share thisO.G.I. INTERJECT EUShared officer / director · 12 share thisG & M BLUE DOLPHIN SEAFOOD CO LIMITEDShared officer / director · 12 share thisTHE PASSPORT PUBShared officer / director · 12 share thisGMMN GEO SERVICES LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE220985/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100