DOSSIERS / G.D.E. DEVELOPERS LIMITED
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Company dossier

G.D.E. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-29
KYBE ID: HE28754 · HE28754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G.D.E. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE28754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-29
DRCIP data.gov.cy
Ελαιώνων, 124,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.D.E. CONSTRUCTIONS LIMITEDShared registered address · 3 share thisG.D.E. IMPORTS EXPORTS LIMITEDShared registered address · 3 share thisGOLDKEY CONSULTING LIMITEDShared officer / director · 5 share thisG.Z.V. LANDSCAPE LTDShared officer / director · 5 share thisG.D.E. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisG.D.E. IMPORTS EXPORTS LIMITEDShared officer / director · 5 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
ΑΝΔΡΟΥΛΛΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΣΤΑΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΟΥΣΤΑΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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