DOSSIERS / G.E.D. INVESTMENTS LTD
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G.E.D. INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: HE482021 · HE482021 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
G.E.D. INVESTMENTS LTD
DRCIP data.gov.cy
HE482021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-16
DRCIP data.gov.cy
Πειραιώς, 25,, Floor 1, Flat 101,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AFRAWOOD TRADING LTDactiveA. GEDEON KTIMATIKI LTDactiveBALMONTS HOLDINGS LIMITEDstrike_offC.A. SELECTIVE COFFEE HOUSEactiveC.A. SELECTIVE CYPRUS PROPERTIESactiveC.A. SELECTIVE GROUP LTDstrike_offMATSCC SERVICES LTDactiveM.S. PRECISION AUTOMOTIVE LTDstrike_offM.T. MASTERKIDS GLOBAL LIMITEDstrike_offSANTEX TEXTILES LIMITEDstrike_offS. SOTEROPOULOS TRADING LIMITEDdissolvedΑ.Γ.Σ. ΛΟΓΙΣΤΕΣ ΛΤΔstrike_offΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ SMALL HUMAN MONTESSORI KINDERGARTENactive

People with significant control

2 people
NameRoleFromSource
ANDREAS GEDEONdirector—Cyprus registry
CHRISTOPHER GEDEONsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100