DOSSIERS / G.N.P. ESTATES LIMITED
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Company dossier

G.N.P. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-10
KYBE ID: HE33241 · HE33241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G.N.P. ESTATES LIMITED
DRCIP data.gov.cy
HE33241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-10
DRCIP data.gov.cy
Πετράκη Κυπριανού, 12,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Σ. ΜΙΤΑΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 3 share thisCONSTRUCTION CONSULTANTS G.E. LIMITEDShared officer / director · 3 share thisΣΩΤΗΡΗΣ ΜΙΤΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSShared officer / director · 3 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
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100