DOSSIERS / GE & PI PRO BUILDERS LIMITED
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Company dossier

GE & PI PRO BUILDERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-31
KYBE ID: HE354046 · HE354046 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GE & PI PRO BUILDERS LIMITED
DRCIP data.gov.cy
HE354046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-31
DRCIP data.gov.cy
Πηλίου, 8,, G. MATHEOU TOWER, Floor 3, Flat 301,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFMB LTDstrike_offALJBEIR CONSTRUCTION LTDactiveAZK PHARMACEUTICAL LTDdissolvedBETANIMA LTDactiveBLACK RAVEN LTDactiveBOLD GLOBAL LTDactiveCALIFERA LTDactiveCANAL DEL SOLactiveC. ANTHOULI LTDactiveCARCALINA LTDactiveCG PIXEL ARTdissolvedCHASE HOSPITALITY SERVICES LTDactiveCONFERGO LTDdissolvedCROTALINA LTDactiveCTRUSTGLOBAL LTDdissolvedDALYN PHARMACEUTICAL LTDactiveELDARY EDUCATION LTDdissolvedELDARY HOLDINGS LIMITEDactiveELITEEDGE LTDactiveFOSBERRY OSCAR RAMZI MARTIN LTDactive

+28 more

People with significant control

3 people
NameRoleFromSource
GERGES EL HAJJdirector—Cyprus registry
PIERRE CHKAIBANEdirector—Cyprus registry
PIERRE CHKAIBANEsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100