DOSSIERS / G.E.P. DESIGN LIMITED
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Company dossier

G.E.P. DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-26
KYBE ID: HE238749 · HE238749 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
G.E.P. DESIGN LIMITED
DRCIP data.gov.cy
HE238749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-26
DRCIP data.gov.cy
Κουντουριώτου, 4Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. PAPAIOANNOU DESIGN LIMITEDShared registered address · 4 share thisΓ. ΠΑΠΑΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisEKΔΟΣΕΙΣ ΥΔΡΟΧΟΟΣShared registered address · 4 share thisR.E.P. LIMITEDShared officer / director · 9 share thisG. PAPAIOANNOU DESIGN LIMITEDShared officer / director · 9 share thisAS. PA. DEVELOPMENT LIMITEDShared officer / director · 9 share thisE. PAPAIOANNOU TRADING LIMITEDShared officer / director · 9 share thisΚΑΣΤΩΡ ΠΑΠΑΙΩΑΝΝΟΥ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAS.PA. ELECTRONET LIMITEDShared officer / director · 9 share thisE.P. MINK GLAMOUR FURSShared officer / director · 9 share thisΡΟΓΗΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΕΛΕΝΗ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. PAPAIOANNOU DESIGN LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100