DOSSIERS / GE.SA.CO. PROPERTIES LIMITED
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Company dossier

GE.SA.CO. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-03
KYBE ID: HE55051 · HE55051 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GE.SA.CO. PROPERTIES LIMITED
DRCIP data.gov.cy
HE55051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-03
DRCIP data.gov.cy
Kennedy, 8,, ATHIENIDES BUILDING, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENTA ENTERPRISES LIMITEDdissolvedA & G LEGEN (OVERSEAS) LIMITEDdissolvedALTHIN HOLDING LIMITEDdissolvedALTINA MARITIME LIMITEDdissolvedATROMI HOLDINGS LIMITEDdissolvedBEKAMEL ENTERPRISES LIMITEDdissolvedBRUNT HOLDINGS LIMITEDdissolvedCAPRANTA LIMITEDdissolvedC W J SERVICES (OVERSEAS) LIMITEDdissolvedDEMA AVIATION LIMITEDdissolvedDIAMLEMOS TRADING LIMITEDdissolvedEASYBROKER.COM LIMITEDdissolvedELMARKANA LIMITEDdissolvedELPIDORE HOLDINGS LIMITEDdissolvedF.E.K. MARINETECHNICO LIMITEDdissolvedFONTBERRY LIMITEDdissolvedFRASSI ENTERPRISES LIMITEDdissolvedGAVINEXE FINANCE LIMITEDdissolvedGROM ENGINEERING LIMITEDdissolvedGUAP EMERCOM AND SCORPION INTERNATIONAL SERVICES CORPORATION LIMITEDdissolved

+41 more

Connections

11 links
Shared operator — likely the same administrator
Y.N.A. BEESTON CONSTRUCTION LTDShared officer / director · 12 share thisFRASSI ENTERPRISES LIMITEDShared officer / director · 12 share thisEMBROS TRADING LIMITEDShared officer / director · 12 share thisPRIVATE INSTITUTE OF ACCOUNTANCY "ACCOUNTING 4U"Shared officer / director · 12 share thisCH. M. S. DISTRIBUTION LIMITEDShared officer / director · 12 share thisC&G ECON SUPPLIERS LTDShared officer / director · 12 share thisE3 LIFESTYLE HOMES LTDShared officer / director · 12 share thisPERSEAS HOLDINGS LIMITEDShared officer / director · 12 share thisTSINOURO PROPERTIES LIMITEDShared officer / director · 12 share thisS.Y. DEBIT - CREDIT ACCOUNTING INSTITUTEShared officer / director · 12 share thisN.S. YIANGOU & CO LIMITEDShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.S.X. PROPERTIES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100