DOSSIERS / G. & E. GUARD DEVELOPERS LIMITED
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G. & E. GUARD DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-06
KYBE ID: HE49016 · HE49016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G. & E. GUARD DEVELOPERS LIMITED
DRCIP data.gov.cy
HE49016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-06
DRCIP data.gov.cy
Στροβόλου, 254,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOLCON CONSTRUCTIONS LIMITEDShared registered address · 2 share thisS & A CONSTANTINIDES INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 5 share thisMENTOR CONSULTING LIMITEDShared officer / director · 5 share thisSOLCON CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisME TELEVISION SERVICES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΣΟΛΩΝ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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