DOSSIERS / G&P NUEVO CAMPO PROPERTIES LTD
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Company dossier

G&P NUEVO CAMPO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-15
KYBE ID: HE466347 · HE466347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G&P NUEVO CAMPO PROPERTIES LTD
DRCIP data.gov.cy
HE466347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-15
DRCIP data.gov.cy
Αριστείδου, 2,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
B&S FORMATION LTDShared officer / director · 3 share thisCOS.MIC LAND LAND DEVELOPERS LTDShared officer / director · 3 share thisD & M QUICK SOLUTIONS LIMITEDShared officer / director · 5 share thisG. M. TRAVEL 4 ALL LΙΜΙTΕDShared officer / director · 5 share thisM.G. STARS LIMITEDShared officer / director · 5 share thisCOACHING TEAM ACTION LIMITEDShared officer / director · 5 share thisD & S UNISERVICES 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

4 people
NameRoleFromSource
ΚΩΣΤHΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΑΛΑΖΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΑΛΑΖΗΣsecretary—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