DOSSIERS / GKP ESTATES LIMITED
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Company dossier

GKP ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-08-26
KYBE ID: HE27644 · HE27644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GKP ESTATES LIMITED
DRCIP data.gov.cy
HE27644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-08-26
DRCIP data.gov.cy
Παλιγγενεσίας, 9,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D.P.L.P. DEVELOPERS LIMITEDShared officer / director · 4 share thisGKP LAND DEVELOPERS LIMITEDShared officer / director · 4 share thisS.P.M. AYIA NAPA PROJECTS LIMITEDShared officer / director · 10 share thisDIASPORA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisPINGOS TROODOS SUMMER SCHOOLShared officer / director · 10 share thisBMA TRADING LIMITEDShared officer / director · 10 share thisPKA CYPRUS PROPERTY LAND LTDShared officer / director · 10 share thisPINGOS ESTATES (CONSTRUCTIONS) LTDShared officer / director · 10 share thisANDREAS PINGOS TRADING LIMITEDShared officer / director · 10 share thisP & P BEAUTYMED SPA LIMITEDShared officer / director · 10 share thisG & G DEVELOPMENTS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΓΓΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΠΙΓΓΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΓΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100