DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ G.D.E. DEVELOPERS LIMITED ΚΑΙ ΑΝΤΩΝΗ ΚΑΙ ΓΙΑΝΝΑΚΗ ΜΙΤΣΙΔΗ
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ΚΟΙΝΟΠΡΑΞΙΑ G.D.E. DEVELOPERS LIMITED ΚΑΙ ΑΝΤΩΝΗ ΚΑΙ ΓΙΑΝΝΑΚΗ ΜΙΤΣΙΔΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-05-06
KYBE ID: S9622 · S9622 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΚΟΙΝΟΠΡΑΞΙΑ G.D.E. DEVELOPERS LIMITED ΚΑΙ ΑΝΤΩΝΗ ΚΑΙ ΓΙΑΝΝΑΚΗ ΜΙΤΣΙΔΗ
DRCIP data.gov.cy
S9622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-05-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

8 links
Shared operator — likely the same administrator
DEAD GRAPESShared registered address · 2 share thisSTACKITERE TRADING LTDShared officer / director · 3 share thisΑΥΣΤΑΘΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMITSIDES, SAMUEL AND ASSOCIATESShared officer / director · 6 share thisINTERSOL ENGINEERING LIMITEDShared officer / director · 6 share thisMITSIDES, SAMUEL AND ASSOCIATESShared officer / director · 6 share thisPHASMA ESTATES LIMITEDShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
G.D.E. DEVELOPERS LIMITEDpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΜΙΤΣΙΔΗΣpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΙΤΣΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100