DOSSIERS / GELEFOS ESTATES LIMITED
← SearchExport PDF
Company dossier

GELEFOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-20
KYBE ID: HE48785 · HE48785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
GELEFOS ESTATES LIMITED
DRCIP data.gov.cy
HE48785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-20
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 5,, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
KATOMYLIA DEVELOPERS LIMITEDShared officer / director · 3 share thisΚ. ΚΑΙΜΗΣ & Κ.ΠΡΩΤΟΠΑΠΑShared officer / director · 3 share thisPROFIL FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisSOPRO LIMITEDShared officer / director · 4 share thisY. PROTOPAPAS DEVELOPERS CO LIMITEDShared officer / director · 4 share thisPHILPA BONDED CO. LIMITEDShared officer / director · 4 share thisGAG BEST COOL LTDShared officer / director · 9 share thisCHRISTOS ALEXANDROU CONSTRUCTIONS LIMITEDShared officer / director · 9 share this"Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝShared officer / director · 9 share thisHADJISTYLLIS VIDEOTRONICS LTDShared officer / director · 9 share thisG & A ECO COOL LTDShared officer / director · 9 share thisΑ. ΟΨΙΜΟΣ & Δ. ΓΕΩΡΓΙΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΙΧΑΛΑΚΗΣ ΑΓΑΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWEST EXECUTIVE DEVELOPING LIMITEDShared officer / director · 9 share thisA. & K. HS LA VITA BEVERAGES LTDShared officer / director · 9 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.

Showing 15 of 30 — full graph via /v1/entities/HE48785/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΣΩΖΩΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100