DOSSIERS / G.K.M. DEVELOPERS LTD
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Company dossier

G.K.M. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416758 · HE416758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G.K.M. DEVELOPERS LTD
DRCIP data.gov.cy
HE416758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 23B,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.E.P HOLDINGS LIMITEDShared officer / director · 2 share thisΓΕΩΡΓΙΟΣ ΚΑΙΑΦΑΣ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGK SI RABBIT FARM LIMITEDShared officer / director · 4 share thisLAMBO FARM LTDShared officer / director · 4 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 ΚΑΙΑΦΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΙΑΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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