DOSSIERS / G.D.E. CONSTRUCTIONS LIMITED
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Company dossier

G.D.E. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-16
KYBE ID: HE45185 · HE45185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
G.D.E. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE45185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-16
DRCIP data.gov.cy
Ελαιώνων, 124,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.D.E. DEVELOPERS LIMITEDShared registered address · 3 share thisG.D.E. IMPORTS EXPORTS LIMITEDShared registered address · 3 share thisGAIA ASSETS (CYPRUS) LIMITEDShared officer / director · 5 share thisTHE CYPRUS PHASSOURI PROPERTY CO. LIMITEDShared officer / director · 5 share thisG.D.E. IMPORTS EXPORTS LIMITEDShared officer / director · 5 share thisTHE CYPRUS PHASSOURI HOLDINGS PUBLIC LIMITEDShared officer / director · 5 share thisTHE CYPRUS PHASSOURI PLANTATIONS CO. LIMITEDShared officer / director · 5 share thisGOLDKEY CONSULTING LIMITEDShared officer / director · 5 share thisG.D.E. DEVELOPERS LIMITEDShared officer / director · 5 share thisG.Z.V. LANDSCAPE LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΣΤΑΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΗΣ ΚΑΙΜΑΚΑΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100