DOSSIERS / G. & P.G. FARSOTECHNIKI LIMITED
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Company dossier

G. & P.G. FARSOTECHNIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-28
KYBE ID: HE134620 · HE134620 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
G. & P.G. FARSOTECHNIKI LIMITED
DRCIP data.gov.cy
HE134620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-28
DRCIP data.gov.cy
Σάββα Σαββίδη, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.K.N. RACINGShared registered address · 2 share thisΔΗΜΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΕΝΤΡΟ ΠΡΟΣΤΑΣΙΑΣ & ΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΔΙΩΝ ΓΡΑΜΜΑΤΟΜΑΝΙΑShared officer / director · 5 share thisCHANELIA ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisG. & P.G. FARSOTECHNIKIShared officer / director · 5 share thisP.K.N. RACINGShared officer / director · 5 share thisYIOTA ART OF HAIR SALON LTDShared officer / director · 5 share thisΕΡΓΟΣΤΑΣΙΟΝ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. & P.G. FARSOTECHNIKI · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100