DOSSIERS / G.K.E.L. PREMIER PROPERTY INVESTMENTS LTD
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Company dossier

G.K.E.L. PREMIER PROPERTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-16
KYBE ID: HE369461 · HE369461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
G.K.E.L. PREMIER PROPERTY INVESTMENTS LTD
DRCIP data.gov.cy
HE369461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGIDEL INVESTMENTS LTDdissolvedAL AMEEN MINI MARKETactiveI.P.I. INTER PARTNERS INSURANCE AGENCIES LIMITEDdissolvedK. AND F. CONSTRUCTION LIMITEDdissolvedLANDCASE PROPERTIES MANAGEMENT LIMITEDdissolvedM.S. GENERAL HOME SOLUTIONS COMPANY LTDdissolvedO.N.A.S INSURANCE AGENCY LIMITEDdissolvedOSKALOR ASSET MANAGEMENT LTDdissolvedP.K.N. SKALA ESTATES LIMITEDstrike_offQUIZUBIZ CONSULTING LTDdissolvedROTATE TRADING (CYPRUS) LIMITEDdissolvedSEVEN SKY ESTATES LIMITEDstrike_off

Connections

13 links
Shared operator — likely the same administrator
ZARAFA LIMITEDShared officer / director · 5 share thisLEAN MULTISPORTS LIMITEDShared officer / director · 5 share thisLANDCASE DEVELOPMENT LIMITEDShared officer / director · 5 share thisLANDCASE PROPERTIES MANAGEMENT LIMITEDShared officer / director · 5 share thisK. AND F. CONSTRUCTION LIMITEDShared registered address · 6 share thisROTATE TRADING (CYPRUS) LIMITEDShared registered address · 6 share thisP.K.N. SKALA ESTATES LIMITEDShared registered address · 6 share thisSEVEN SKY ESTATES LIMITEDShared registered address · 6 share thisLANDCASE PROPERTIES MANAGEMENT LIMITEDShared registered address · 6 share thisPANCLEY LTDShared officer / director · 7 share thisS. KASSIANOS ESTATESShared officer / director · 7 share thisHYPERION SYSTEMS ENGINEERING LTDShared officer / director · 7 share thisBLUE SURFShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΑΣΣΙΑΝΙΔΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΑΣΣΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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