DOSSIERS / G. A. REAL LAND ESTATES LTD
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Company dossier

G. A. REAL LAND ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-21
KYBE ID: HE267826 · HE267826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
G. A. REAL LAND ESTATES LTD
DRCIP data.gov.cy
HE267826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-21
DRCIP data.gov.cy
Ελεώνων, 7,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A & H GREEN GROCER EXPORTS LIMITEDShared officer / director · 9 share thisΚΕΡΑΜΟΠΟΙΕΙΑ ΠΑΛΑΙΚΥΘΡΟΥ "Ο ΓΙΓΑΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ & ΝΙΚΟΣ "ΠΡΟΔΡΟΜΙ" ΤΑΒΕΡΝShared officer / director · 9 share thisΚΩΣΤΑΣ Μ. ΚΑΣΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΛ.Α.Κ. ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΕΡΑΜΕΙΟ ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣ 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
ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΑΠΗΣsecretary—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