DOSSIERS / G.A. TOP HOMES CONSTRUCTION AND DEVELOPMENT LTD
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G.A. TOP HOMES CONSTRUCTION AND DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-24
KYBE ID: HE449592 · HE449592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G.A. TOP HOMES CONSTRUCTION AND DEVELOPMENT LTD
DRCIP data.gov.cy
HE449592
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-24
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 6,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.M.P. PSILLIDES TRADING LIMITEDShared officer / director · 5 share thisATEN PROPERTIES LIMITEDShared officer / director · 5 share thisP.M. DECOARTS LTDShared officer / director · 5 share thisΜ.Α. ΣΙΑΜΠΤΑΝΗ ΛΤΔShared officer / director · 5 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
ΜΑΡΙΑ ΣΙΑΜΠΤΑΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΜΠΤΑΝΗsecretary—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