DOSSIERS / G.A.T.P. DEVELOPMENTS LIMITED
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Company dossier

G.A.T.P. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-14
KYBE ID: HE73690 · HE73690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
G.A.T.P. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE73690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-14
DRCIP data.gov.cy
Αγίας Φανερωμένης, 22,, Αρχάγγελος, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100