DOSSIERS / GE.PA.MO CONSTRUCTION LTD
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Company dossier

GE.PA.MO CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-21
KYBE ID: HE289107 · HE289107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GE.PA.MO CONSTRUCTION LTD
DRCIP data.gov.cy
HE289107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-21
DRCIP data.gov.cy
Μύρωνος, 6,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΙΛΤΙΑΔΟΥΣ Α & ΚΑΤΣΑΒΡΑΣ Γ ΛΙΜΙΤΕΔShared registered address · 2 share thisΜΙΛΤΙΑΔΟΥΣ Α & ΚΑΤΣΑΒΡΑΣ Γ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.M. THE ESSENCES BEAUTY SALONShared officer / director · 7 share thisSPA ARGYROShared officer / director · 7 share thisP.J.P. CHRISES ANGELIES PUBLISHING LIMITEDShared officer / director · 7 share thisTOP GEAR PUBLICATIONS & MEDIA SERVICES LIMITEDShared officer / director · 7 share thisG.E. FOR ALL NEWS PAPER & MEDIA SERVICES LTDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΚΑΤΣΑΒΡΑdirector—Cyprus registry
ΑΡΓΥΡΩ ΜΙΛΤΙΑΔΟΥΣsecretary—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