DOSSIERS / GARPOZIS CONSTRUCTIONS LIMITED
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Company dossier

GARPOZIS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-02
KYBE ID: HE379538 · HE379538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GARPOZIS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE379538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-02
DRCIP data.gov.cy
Κουμανδαρίας, 23Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CORALIA DEVELOPMENTS LIMITEDShared officer / director · 3 share thisΓΑΡΠΟΖΗΣ & Χ"ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΑΡΠΟΖΗΣ & Χ"ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisGARPOZIS DEVELOPMENTS LIMITEDShared registered address · 6 share thisGARPOZIS D. DEVELOPMENTS LTDShared registered address · 6 share thisZENGARP INVESTMENTS LTDShared registered address · 6 share thisGARPOZIS & PAPADOURIS LIMITEDShared registered address · 6 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
ΜΑΡΙΑ ΓΑΡΠΟΖΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΑΡΠΟΖΗΣsecretary—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