KYBE — See who's really behind any company

Company dossier

GAPILK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-17
KYBE ID: HE350327 · HE350327 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGAPILK INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE350327

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-17

DRCIP data.gov.cy

Registered addressΜακεδονίας, 8,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A. KALLENOU LADY FIT GYMactive G. KALLENOS DEVELOPERS LIMITEDstrike_off HELIOPEX 1 LIMITEDactive HELIOPEX 2 LIMITEDactive HELIOPEX 3 LIMITEDactive HELIOPEX 4 LIMITEDactive HELIOPEX 5 LIMITEDactive HELIOPEX 6 LIMITEDactive HELIOPEX LIMITEDactive K.G. LAND ENTERPRISES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

K.G. LAND ENTERPRISES LIMITEDShared officer / director · 3 share this KALTRACO LIMITEDShared 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΑΛΛΕΝΟΣ	director	—	Cyprus registry
ΑΝΝΑ ΚΑΛΛΕΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100