DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΩΡΓΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΩΡΓΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-23
KYBE ID: HE109297 · HE109297 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΩΡΓΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-23
DRCIP data.gov.cy
Τρικάλων, 7Α,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROAD HELP "OLYMPIC" LIMITEDShared officer / director · 10 share thisG. KARAGIORGIS PLASTICS LIMITEDShared officer / director · 10 share thisΑ. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMETROPHANES LIMITEDShared officer / director · 10 share thisA & P AMERICAN PUBLICATIONSShared officer / director · 10 share thisA.K.D. 'ALOUPAS' ELECTRONICSShared officer / director · 10 share thisΑ. ΚΑΡΑΓΙΩΡΓΗΣ & Σ. ΠΑΝΑΓΗShared officer / director · 10 share thisSANTA - FE HORSE RIDING LIMITEDShared officer / director · 10 share thisIRENA BOOKSHOPShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΚΑΡΑΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100