DOSSIERS / G.E.P. GAS ENERGY PLANT LIMITED
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Company dossier

G.E.P. GAS ENERGY PLANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301023 · HE301023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G.E.P. GAS ENERGY PLANT LIMITED
DRCIP data.gov.cy
HE301023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Αρσινόης και Λυκούργου, 15,, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CH. MULTITECH LIMITEDShared officer / director · 3 share thisAPHREX TRADING LIMITEDShared officer / director · 3 share thisWENETA HOLDINGS LIMITEDShared officer / director · 5 share thisP.TH.G. LTDShared officer / director · 5 share thisΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΕΠΟ ΚΟΣΜΕΤΙΚ ΛΙΜΙΤΕΔShared 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
ΠΑΝΑΓΙΩΤΗΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100