DOSSIERS / GDL ESTATE COMPANY LTD
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Company dossier

GDL ESTATE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-09
KYBE ID: HE317657 · HE317657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GDL ESTATE COMPANY LTD
DRCIP data.gov.cy
HE317657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-09
DRCIP data.gov.cy
Ελευθερίας, 100,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G.D.L. HADJMATHEOU BATHROOM CENTER LIMITEDShared registered address · 3 share thisGDL BATHROOM CENTRE LTDShared registered address · 3 share thisL.H. REALTYLAND LTDShared officer / director · 6 share thisD.L.A. PROPERTIES LTDShared officer / director · 6 share thisGDL BATHROOM CENTRE LTDShared officer / director · 6 share thisH.S. LAND DEVELOPERS LTDShared officer / director · 6 share thisP & A RIGHTLAND COMPANY LTDShared officer / director · 6 share thisIL BAGNO H.S.A. LTDShared officer / director · 8 share thisFREELAND ESTATES CO LIMITEDShared officer / director · 8 share thisFAP CONSTRUCTION LIMITEDShared officer / director · 8 share thisDE.MI. DEVELOPERS LIMITEDShared officer / director · 8 share thisH.D.G. SEA LAND LTDShared officer / director · 8 share thisG.D.L. HADJMATHEOU BATHROOM CENTER LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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