DOSSIERS / G.P.Ι. LEADER DEVELOPERS LTD
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Company dossier

G.P.Ι. LEADER DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-07
KYBE ID: HE372545 · HE372545 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G.P.Ι. LEADER DEVELOPERS LTD
DRCIP data.gov.cy
HE372545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-07
DRCIP data.gov.cy
Αθηνών, 7,, Floor 2, Flat 203,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_off

+91 more

Connections

6 links
Shared operator — likely the same administrator
A & V & N RETAIL STORES AND MARKET LTDShared registered address · 7 share thisRHYDEL TRADING LTDShared registered address · 7 share thisKADEN ENTERPRISES LTDShared registered address · 7 share thisASYNC DREAMS LTDShared registered address · 7 share thisS.VLAHOU CONSULTING SERVICES LTDShared registered address · 7 share thisMILLAR HOLDINGS LTDShared registered address · 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

2 people
NameRoleFromSource
ΓΙΟΥΡΙ ΙΛΑΜΠΕΚΙΑΝdirector—Cyprus registry
ΝΑΝΟΥΛΗ ΙΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100