DOSSIERS / GN4 YOU PROPERTIES LTD
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Company dossier

GN4 YOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-09
KYBE ID: HE387548 · HE387548 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GN4 YOU PROPERTIES LTD
DRCIP data.gov.cy
HE387548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 32,, MILTOS COURT, Floor 3,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ARTH INVESTMENTS LTDdissolvedBRIKENT ESTATES CO. LIMITEDdissolvedCYNVESTCO CYPRUS INVESTMENT CONSELactiveCYNVESTCO LTDdissolvedCYNVESTCO REAL ESTATE AGENCY LTDactiveD.D. SELINOUNTAS FARMS LIMITEDdissolvedDISTRA SERVICES LIMITEDdissolvedELLAGRO LIMITEDdissolvedELLA HOLDINGS (EUROPE) LTDdissolvedEPUBLIKEY LTDactiveESSEBI SERVICES LTDdissolvedGAYEKRISH ENTERPRISES CYPRUS LIMITEDdissolvedGEO KAPPA FRUITS & VEGETABLES LTDdissolvedG. KALOPETRIDES & PARTNERS LTDactiveG.M.K. ESTATES LIMITEDactiveG.M.K. SECRETARIAL LIMITEDactiveG.M.K. SERVICES LIMITEDactiveGN4 YOU RESIDENCEactiveHALLRANDA TRADING LTDdissolvedINTERMID EAST CONSULTANTS LIMITEDdissolved

+17 more

Connections

10 links
Shared operator — likely the same administrator
G.M.K. SECRETARIAL LIMITEDShared officer / director · 4 share thisG.M.K. ESTATES LIMITEDShared officer / director · 4 share thisΠ. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ (ΛΑΡΝΑΚΑ)Shared officer / director · 4 share thisG.M.K. SERVICES LIMITEDShared officer / director · 10 share thisGMP AUDIT LTDShared officer / director · 10 share thisG. KALOPETRIDES & PARTNERS LTDShared officer / director · 10 share thisAA LIFESTYLE CENTRE LIMITEDShared officer / director · 10 share thisC. G. & D. W. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 10 share thisRONSAL COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisEIFFEL CONSTRUCTIONS LIMITEDShared officer / director · 10 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 Μ. ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100