DOSSIERS / G. P. ΝΕΟ GENERAL TRADING LTD
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Company dossier

G. P. ΝΕΟ GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-22
KYBE ID: HE262858 · HE262858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G. P. ΝΕΟ GENERAL TRADING LTD
DRCIP data.gov.cy
HE262858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-22
DRCIP data.gov.cy
Μυστρά, 4,, 'Υψωνας, 4185, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACRESEXCEL LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisKINASA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisVIEWTERRA PROPERTIES LIMITEDShared officer / director · 6 share thisG & M WEDDING AND EXECUTIVE CARS LIMITEDShared officer / director · 6 share thisCYSKYLINE PROPERTY MANAGEMENT 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

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100