DOSSIERS / GEAR WEAR
← SearchExport PDF
Company dossier

GEAR WEAR

CYPRUS · COMPANY · INCORPORATED 2001-02-28
KYBE ID: BN21188 · BN21188 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GEAR WEAR
DRCIP data.gov.cy
BN21188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-02-28
DRCIP data.gov.cy
Αισχύλου, 29,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. & E. HIGH ENERGIE ESTATES LIMITEDdissolvedA.M. ARTEE CUCCINA LIMITEDdissolvedARTZANIDES MINI MARKET LIMITEDdissolvedATRANDILO LIMITEDactiveCRYSTAL FITNESS CENTER LIMITEDdissolvedG.A."SUN-LIGHT" NIGHT SPOT LIMITEDdissolvedIAPETUS TRADING LIMITEDdissolvedIRODOTOS DEMOSTHENOUS DEVELOPERS LIMITEDdissolvedKARTFEL ENTERPRISES LTDdissolvedK.C. SUN QUICK LIMITEDdissolvedLEFKAKIA TRANSPORT LIMITEDdissolvedL.LAZAROU & SONS TRADING LTDdissolvedMAIRI BAKERY LIMITEDdissolvedP. & T. EUROTRUST HOME STORES LIMITEDdissolvedSAKARIDES & AGGELIDES KIOSK LIMITEDdissolvedS.E.X.A. ZIPITI DEVELOPERS LIMITEDdissolvedSTEEL KNIGHTactiveTHEM. ARIA AGENT ESTATES LIMITEDdissolvedTHOULLA NICOLAOU FASHION LIMITEDdissolvedΜΙΧΑΗΛ ΓΙΑΛΛΟΥΡΙΔΗΣ & ΥΙΟΣactive

+3 more

Connections

4 links
Shared operator — likely the same administrator
ΜΙΧΑΗΛ ΓΙΑΛΛΟΥΡΙΔΗΣ & ΥΙΟΣShared registered address · 5 share thisIAPETUS TRADING LIMITEDShared registered address · 5 share thisKARTFEL ENTERPRISES LTDShared registered address · 5 share thisTHOULLA NICOLAOU FASHION LIMITEDShared registered address · 5 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
ΑΡΗ ΓΙΑΛΛΟΥΡΙΔΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100