DOSSIERS / GE. EL. PROPERTIES LTD
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Company dossier

GE. EL. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-13
KYBE ID: HE385112 · HE385112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GE. EL. PROPERTIES LTD
DRCIP data.gov.cy
HE385112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-13
DRCIP data.gov.cy
1 Απριλίου, 43,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROKYTA TRADING CO. LIMITEDShared registered address · 2 share thisT.G. KYTHREOTIS DEVELOPMENTSShared officer / director · 3 share thisE. K. BEAUTY LABORATORY LTDShared officer / director · 3 share thisΑΚΙΝΗΤΑ ΗΛΕ.ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΥΘΡΑΙΩΤΗΣ & ΚΟΥΤΣΟΥΔΗΣ ΛΤΔShared officer / director · 9 share thisΜΑΥΡΟ-ΑΣΠΡΟ (ΕΦΗΜΕΡΙΔΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisDENOTILE LIMITEDShared officer / director · 9 share thisT.G. KYTHREOTIS LTDShared officer / director · 9 share thisΧΡΙΣΤΟΣ ΧΡ. ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.K. MEDICAL SUPPLIERS & SERVICES LTDShared 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
ΓΕΩΡΓΙΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΥΘΡΑΙΩΤΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΥΘΡΑΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100