DOSSIERS / G.G.M.P. ESTATES CO LIMITED
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Company dossier

G.G.M.P. ESTATES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-27
KYBE ID: HE42425 · HE42425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.G.M.P. ESTATES CO LIMITED
DRCIP data.gov.cy
HE42425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-27
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 1,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.G.M. ACCOUNTANTS & CONSULTANTS LTDShared officer / director · 2 share thisTHEONI WATER CYPRUS LTDShared officer / director · 5 share thisPERLA MOTORS LIMITEDShared officer / director · 5 share thisG. MITSINGAS AGENCY LTDShared officer / director · 5 share thisG. MITSINGAS AGENCY LTDShared registered address · 6 share thisALIAGE LTDShared registered address · 6 share thisSUNNYKIDSShared registered address · 6 share thisCONMARIS KIDS TRADING LTDShared registered address · 6 share thisC.G.M. ACCOUNTANTS & CONSULTANTS LTDShared registered address · 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
ΓΕΩΡΓΙΟΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΜΙΤΣΙΓΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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