DOSSIERS / GIORE
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Company dossier

GIORE

CYPRUS · COMPANY · INCORPORATED 2026-04-27
KYBE ID: BN62877 · BN62877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GIORE
DRCIP data.gov.cy
BN62877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-04-27
DRCIP data.gov.cy
1 Απριλίου, 7,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
P.A. PANORAMA DEVELOPERS LTDShared registered address · 5 share thisRAYSIEShared registered address · 5 share thisS.P.A. CREATIVE PLASTERBOARD DESIGNSShared registered address · 5 share thisS.P.A. DESIGN LTDShared registered address · 5 share thisC.L. WEB VOLUME LIMITEDShared officer / director · 11 share thisMONDRIN LIMITEDShared officer / director · 11 share thisWEB TSILI LIMITEDShared officer / director · 11 share thisTHYGER LTDShared officer / director · 11 share thisDYNATRAK HOLDING LTDShared officer / director · 11 share thisFINIMO SOLUTIONS LTDShared officer / director · 11 share thisNOIR HAIR&NAILS LTDShared officer / director · 11 share thisRAYSIEShared officer / director · 11 share thisAPLIMEDIA EUROPE LTDShared officer / director · 11 share thisFIMO GROUP LTDShared 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
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100