DOSSIERS / ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ GIFTLAND SHOP
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Company dossier

ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ GIFTLAND SHOP

CYPRUS · COMPANY · INCORPORATED 1995-12-19
KYBE ID: BN15667 · BN15667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ GIFTLAND SHOP
DRCIP data.gov.cy
BN15667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-12-19
DRCIP data.gov.cy
Στροβόλου, 295B+C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T & E GIFTLANDShared web domain · 2 share thisMEDYT SERVICESShared officer / director · 11 share thisGENIE PROMOTION HOUSE LIMITEDShared officer / director · 11 share thisSPUDWEISEShared officer / director · 11 share thisTHE PLAYER BETTING SHOP LIMITEDShared officer / director · 11 share thisZEROMIC PROPERTIES LIMITEDShared officer / director · 11 share thisYENNCO LIMITEDShared officer / director · 11 share thisN.Y. GIFTS N' MORE LIMITEDShared officer / director · 11 share thisK.Y.K. BETTING LTDShared officer / director · 11 share thisΠΑΙΓΝΙΔΟΡΑΜΑ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisWOODSTOCK ENTERPRISES LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—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