DOSSIERS / ΓΕΑΛ (ΔΟΜΙΚΑ) ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΑΛ (ΔΟΜΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-11-14
KYBE ID: HE315003 · HE315003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΓΕΑΛ (ΔΟΜΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE315003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-14
DRCIP data.gov.cy
Χρυσοπολιτίσσης, 10,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ.Κ.Γ. ΚΚΑΣΗΣ ΛΤΔShared officer / director · 2 share thisTANZANITE ESTATES LIMITEDShared officer / director · 3 share thisΑ/ΦΟΙ ΚΚΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΕΑΛ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΚΑΣΗΣdirector—Cyprus registry
ΓΙΑΣΟΥΜΗΣ ΚΑΣΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΑΣΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΚΑΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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