DOSSIERS / G&K AIRCON LTD
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Company dossier

G&K AIRCON LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-13
KYBE ID: HE461395 · HE461395 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
G&K AIRCON LTD
DRCIP data.gov.cy
HE461395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 33,, FRIXOS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABC RE P5 LIMITEDstrike_offABEYTA MANAGEMENT LIMITEDdissolvedBAZMONTA HOLDINGS LIMITEDstrike_offBIGWAIVE PROPERTIES LIMITEDactiveBOOPHONE LIMITEDstrike_offBREMESCO HOLDINGS LIMITEDstrike_offD.A. EUROPE CAR RENTAL LTDactiveD.PRO.M. SERVICES LTDstrike_offEV.E. CONSULTING LTDactiveFOXMAN LIMITEDdissolvedFRIENDMALL LIMITEDstrike_offGAHS EUROPEAN CONSULTANTS & ARCHITECTS TEAM LTDactiveGFLOURENTZOU LTDactiveHELIOBLUE INVESTMENTS LIMITEDactiveJ.K. IT CONSULTING & SERVICES LTDactiveKGVANGUARD CONSTRUCTIONS LTDstrike_offMKJ AQUA LTDstrike_offMOLISMIO LIMITEDstrike_offPAXEPO LIMITEDstrike_offPOSELLA LIMITEDactive

+9 more

Connections

7 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ Θ. ΘΕΟΔΟΥΛΟΥ Δ.Ε.Π.Ε.Shared registered address · 2 share thisCHAINCOMPLY LTDShared officer / director · 7 share thisΚ. ΑΝΑΣΤΑΣΙΟΥ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΤΟ ΤΑΧΥΤΥΠΟShared officer / director · 7 share thisΚΥΡΙΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEK ANASTASIOU ARCHITECTS L.L.C.Shared officer / director · 7 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
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100