DOSSIERS / G & K P INVESTMENTS LIMITED
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Company dossier

G & K P INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-22
KYBE ID: HE42052 · HE42052 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G & K P INVESTMENTS LIMITED
DRCIP data.gov.cy
HE42052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-22
DRCIP data.gov.cy
Κωνσταντίνου Οικονομάκη, 8,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VICIANA INVESTMENTS LIMITEDShared registered address · 2 share thisG.P. PAPHITIS CONSULTANCY LIMITEDShared officer / director · 6 share thisVICIANA INVESTMENTS LIMITEDShared officer / director · 6 share thisM. P. METRIQUE DESIGNSShared officer / director · 6 share thisTASTY BAKE HOLDINGS LIMITEDShared officer / director · 6 share thisBPP HOLDINGS (CYPRUS) LIMITEDShared 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
ΓΙΩΡΓΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITICANA INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100