DOSSIERS / ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-12-30
KYBE ID: HE11928 · HE11928 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-30
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 135,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ "ΓΕΡΑΝΟΙ" ΛΤΔShared officer / director · 2 share thisL. H. CAR RENTALS LIMITEDShared officer / director · 5 share thisL. HADJIPETROU LIMITEDShared registered address · 5 share thisUNISAM TRADING LIMITEDShared registered address · 5 share thisL. HADJIPETROU LIMITEDShared officer / director · 5 share thisMAHARAJA ARTS LIMITEDShared registered address · 5 share thisL. H. CAR RENTALS LIMITEDShared registered address · 5 share thisMAHARAJA ARTS LIMITEDShared officer / director · 5 share thisPHALANX CYPRUS TRADING LIMITEDShared officer / director · 6 share thisJ & K ROAD CONSTRUCTIONS LIMITEDShared officer / director · 6 share this"BATIK"Shared officer / director · 6 share thisΚ.Μ.Α. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΤΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ ΑΔΑΜΑΝΤΟΥdirector—Cyprus registry
ΔΩΡΑ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ "ΓΕΡΑΝΟΙ" ΛΤΔ · strike_off · name-sim 0.5) — 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