DOSSIERS / G.I. ROOF & ROOM LTD
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Company dossier

G.I. ROOF & ROOM LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-16
KYBE ID: HE389916 · HE389916 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G.I. ROOF & ROOM LTD
DRCIP data.gov.cy
HE389916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-16
DRCIP data.gov.cy
Πύλου, 8B,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T. & M. KOUTSOFTIDES LIMITEDShared officer / director · 3 share thisGOVECO LTDShared officer / director · 3 share thisL.K. WASTE SOLUTIONS LTDShared officer / director · 6 share thisBUTANOLO LTDShared officer / director · 6 share thisLETAKRI LIMITEDShared officer / director · 6 share thisT.I.HJ. DEMETRIOU ESTATES LIMITEDShared officer / director · 6 share thisBIOSPLANET LTDShared officer / director · 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
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΡΥΣΤΑΛΛΩ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ ΚΟΥΤΣΟΦΤΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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