DOSSIERS / GIOKY PROPERTIES LTD
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Company dossier

GIOKY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-29
KYBE ID: HE455883 · HE455883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GIOKY PROPERTIES LTD
DRCIP data.gov.cy
HE455883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-29
DRCIP data.gov.cy
28 Οκτωβρίου 30, 4,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OPEQUON COMPANY LTDShared officer / director · 2 share thisFALEKA DEVELOPERS LIMITEDShared officer / director · 6 share thisRAFTWOOD LIMITEDShared officer / director · 6 share thisGOLDENWISE ESTATE AGENTS LTDShared officer / director · 6 share thisK.G. SPROTA LTDShared officer / director · 6 share thisMARICASA ESTATE 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
ΚΥΡΙΑΚΟΣ ΓΕΡΑΣΙΜΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΡΑΣΙΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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