DOSSIERS / G.K. STONE HOMES CYPRUS LTD
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G.K. STONE HOMES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-27
KYBE ID: HE462037 · HE462037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
G.K. STONE HOMES CYPRUS LTD
DRCIP data.gov.cy
HE462037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-27
DRCIP data.gov.cy
Δημητράκη Χριστοδούλου, 5,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L & A AIR SPEED LIMITEDShared officer / director · 12 share thisGOLDENHILL PROPERTIES LIMITEDShared officer / director · 12 share thisAMARK CONSTRUCTION & DEVELOPMENTS LTDShared officer / director · 12 share thisFRALIDOM LTDShared officer / director · 12 share thisCYPRUS AIRWAYS PUBLIC LIMITEDShared officer / director · 12 share thisGEO PEST CONSULTANTS CO LIMITEDShared officer / director · 12 share thisS.V. GRAND CAPITAL LIMITEDShared officer / director · 12 share thisKATEFORS LTDShared officer / director · 12 share thisK & G TWISTER SPEED LTDShared officer / director · 12 share thisNIPOLKIL PEST CONTROL LIMITEDShared officer / director · 12 share thisΑ. Κ. ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 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 ΚΑΛΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100