DOSSIERS / G. P. HOUSETEC LIMITED
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Company dossier

G. P. HOUSETEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-13
KYBE ID: HE265654 · HE265654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
G. P. HOUSETEC LIMITED
DRCIP data.gov.cy
HE265654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-13
DRCIP data.gov.cy
Αγίου Νικολάου, 63,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
P. ELIADES MOTORS LIMITEDShared registered address · 2 share thisΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP&P PIPERO FOOD SERVICES LTDShared officer / director · 6 share thisANASTASIOU & POUMBOURIS CATERING SERVICES LTDShared officer / director · 6 share thisGORGOLAND LIMITEDShared officer / director · 6 share thisΠΟΥΜΠΟΥΡΗΣ ΚΑΙ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥ ΑΝΑΠΤΥΞΕΙΣ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCERAMICAPRO LTDShared officer / director · 9 share thisINS EXCLUSIVE PROPERTIES LTDShared officer / director · 9 share thisG.G. HOUSETEC FURNISHINGS LIMITEDShared officer / director · 9 share thisA.C.E. FRESCO LTDShared officer / director · 9 share thisPPD ESTATES LIMITEDShared officer / director · 9 share thisSTELIOS PHOKAS AGENCIES LIMITEDShared officer / director · 9 share thisSMSWORKS LIMITEDShared officer / director · 9 share thisINS EXCLUSIVE PROPERTY INVESTMENTS LTDShared 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
ΣΤΕΛΙΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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