DOSSIERS / ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ
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Company dossier

ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ

CYPRUS · COMPANY · INCORPORATED 2017-10-03
KYBE ID: BN46439 · BN46439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ
DRCIP data.gov.cy
BN46439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-03
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 9,, Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100