DOSSIERS / GANINA PROPERTIES LIMITED
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Company dossier

GANINA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-21
KYBE ID: HE368578 · HE368578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GANINA PROPERTIES LIMITED
DRCIP data.gov.cy
HE368578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-21
DRCIP data.gov.cy
Αγίου Γεωργίου, 35,, Floor 1,, Λακατάμια, 2341, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΕΨΗΣ & ΥΙΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΠΕΨΗΣ ΚΑΙ ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisNEVELER 1 LTDShared registered address · 4 share thisDILPACO ESTATES LIMITEDShared officer / director · 9 share thisE.A. GALLERY ESTATE LTDShared officer / director · 9 share thisNEVELER 1 LTDShared officer / director · 9 share thisSTEDI LIMITEDShared officer / director · 9 share thisVERIDOX LIMITEDShared officer / director · 9 share thisTEAMFEAT ENTERPRISES LIMITEDShared officer / director · 9 share thisV.A. IMPEX OVERSEAS LIMITEDShared officer / director · 9 share thisTEKAPO INVESTMENTS LIMITEDShared officer / director · 9 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
ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100