DOSSIERS / GIPAS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

GIPAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-14
KYBE ID: HE109012 · HE109012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GIPAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-14
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδους,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FONTANA AUTO RENTALS LIMITEDShared registered address · 2 share thisTMSS PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisP. SARIKAS D.I.Y. HOMESMART LTDShared officer / director · 5 share thisSARIKAS TECHNOPRO LIMITEDShared officer / director · 5 share thisB.G BUILD - IT GREEN LTDShared officer / director · 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΚΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΡΙΚΑΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PERICLEOUS & CO (INVESTMENTS) LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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