DOSSIERS / GPO ESTATES LIMITED
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Company dossier

GPO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-22
KYBE ID: HE469308 · HE469308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GPO ESTATES LIMITED
DRCIP data.gov.cy
HE469308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-22
DRCIP data.gov.cy
Μάνης, 5Α,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHEVRON LIBYA EXPLORATION A LTDShared officer / director · 4 share thisVALERIA CHEMICALS CYPRUS LTDShared officer / director · 4 share thisCHEVRON LIBYA HOLDINGS A LTDShared officer / director · 4 share thisCHEVRON CYPRUS LIMITEDShared officer / director · 4 share thisALOCOM SOLUTIONS LIMITEDShared officer / director · 4 share thisCHR.EL.MAR THALASSA RESTAURANTS LTDShared officer / director · 4 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
ΗΛΙΑΣ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΣΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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