DOSSIERS / G.W.A. MUSHROOM CO. LIMITED
← SearchExport PDF
Company dossier

G.W.A. MUSHROOM CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-16
KYBE ID: HE130137 · HE130137 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
G.W.A. MUSHROOM CO. LIMITED
DRCIP data.gov.cy
HE130137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, AVENSIA III BUILDING, Floor 1, Flat 103,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG I INVESTMENT PROPERTIES LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedHUMAN IT LTDactiveIDELICA LTDstrike_offINDIAN OCEAN RESTAURANT LIMITEDdissolvedINTERSIM OVERSEAS LIMITEDdissolvedJEFERA BUSINESS PROGRAM LIMITEDdissolvedKAM & NEOKLEOUS PROPERTIES LIMITEDdissolvedL.D.M.T. BROTHERS UNITED LIMITEDstrike_offL.M.J.D. CYPRUS PROPERTIES LTDstrike_offMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDdissolvedM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_offNIKOLA BROTHERS LAND DEVELOPERS LIMITEDdissolved

+15 more

Connections

16 links
Shared operator — likely the same administrator
ΚΑΡΑΦΥΛΛΙΔΗΣ & ΠΑΥΛΟΥShared officer / director · 2 share thisINTERSIM OVERSEAS LIMITEDShared registered address · 5 share thisVERI.PAN LIMITEDShared registered address · 5 share thisPAVLINA NAVIGATION CO LIMITEDShared registered address · 5 share thisMILIE TRAVEL AND TOURS LIMITEDShared registered address · 5 share thisF.S.P. RECRUITMENT AGENCY LIMITEDShared officer / director · 12 share thisMILIE TRAVEL AND TOURS LIMITEDShared officer / director · 12 share thisARION HOTELS LIMITEDShared officer / director · 12 share thisCYRANCO TRAVEL & TOURISM LIMITEDShared officer / director · 12 share thisTIMIZ LIMITEDShared officer / director · 12 share thisINTERSIM OVERSEAS LIMITEDShared officer / director · 12 share thisHLV CONSULT COMPANY LIMITEDShared officer / director · 12 share thisC.T.C.L. DEVELOPERS LIMITEDShared officer / director · 12 share thisAVIEL INVESTMENT LIMITEDShared officer / director · 12 share thisWAY TO TOMORROW 2013 (WTT) LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE130137/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΚΑΡΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡ. ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100