DOSSIERS / P.G. HOME & LAND ENTERPRISES LΙΜΙTΕD
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Company dossier

P.G. HOME & LAND ENTERPRISES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-12-09
KYBE ID: HE259011 · HE259011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
P.G. HOME & LAND ENTERPRISES LΙΜΙTΕD
DRCIP data.gov.cy
HE259011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-09
DRCIP data.gov.cy
Διοδώρου, 14,, Flat 204,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S. GYPSIOTIS PROPERTIES & CONSTRUCTIONS LIMITEDShared registered address · 5 share thisLA PRIMERA LINEA CONSULTANTS LIMITEDShared registered address · 5 share thisS. GYPSIOTIS PROPERTIES & CONSTRUCTIONS LTD KAI ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΩΝ ΣΤΕΛΙΟΥ ΚΟΥΝΝΑ ΛΤΔ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 share thisG&K TOWER DEVELOPERS LIMITEDShared registered address · 5 share thisS. GYPSIOTIS & SON DEVELOPMENT LIMITEDShared officer / director · 11 share thisL.G. MOMENTUM CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisG&K TOWER DEVELOPERS LIMITEDShared officer / director · 11 share thisLEFKIPPI PROPERTY MANAGEMENT LIMITEDShared officer / director · 11 share thisS. GYPSIOTIS PROPERTIES & CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisEVNOSTOS ESTATES LIMITEDShared officer / director · 11 share thisB. G. ICEBUILD LIMITEDShared officer / director · 11 share thisEVNOSTOS PROPERTY MANAGEMENT LIMITEDShared officer / director · 11 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 11 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
ΔΗΜΗΤΡΑ ΓΥΨΙΩΤΟΥdirector—Cyprus registry
ΠΙΕΡΗΣ ΓΥΨΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100