DOSSIERS / C. G. & D. W. PROPERTY DEVELOPMENT LIMITED
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C. G. & D. W. PROPERTY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-10
KYBE ID: HE75130 · HE75130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
C. G. & D. W. PROPERTY DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE75130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-10
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ,, Αγία 'Αννα, 7641, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DANCE FROM HEARTShared officer / director · 4 share thisG.M.K. SECRETARIAL LIMITEDShared officer / director · 4 share thisG.M.K. ESTATES LIMITEDShared officer / director · 4 share thisPETROLINA (HOLDINGS) PUBLIC LIMITEDShared officer / director · 7 share thisG.M.K. SERVICES LIMITEDShared officer / director · 7 share thisKALOPAT PROPERTIES LIMITEDShared officer / director · 7 share thisG. KALOPETRIDES & PARTNERS LTDShared officer / director · 7 share thisGMP AUDIT LTDShared officer / director · 7 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 7 share thisRONSAL COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisEIFFEL CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisGN4 YOU PROPERTIES LTDShared officer / director · 10 share thisAA LIFESTYLE CENTRE LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΛΕΥΚΟΘΕΑ ΚΑΛΟΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100