DOSSIERS / G.Y. & CO ADVISORS LIMITED
← SearchExport PDF
Company dossier

G.Y. & CO ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-03
KYBE ID: HE140966 · HE140966 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
G.Y. & CO ADVISORS LIMITED
DRCIP data.gov.cy
HE140966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-03
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AFFABLE TRADING LIMITEDdissolvedBONFILIAN INVESTMENTS LIMITEDdissolvedBROADERING INVESTMENTS LIMITEDdissolvedCAROBTREE ESTATES LIMITEDdissolvedCAROBTREE TRADING LIMITEDdissolvedCHR.KL. HEAD TOP HAIRDRESSINGdissolvedCONIGLIONA HOLDING LIMITEDdissolvedEAFRREY CONSULTING LIMITEDstrike_offGABRUNE HOLDINGS LIMITEDdissolvedGEBEID LIMITEDdissolvedG & M YACHT HOLIDAYS LIMITEDdissolvedHIGH DEFINITION RUS LIMITEDstrike_offJMK TRADING LIMITEDdissolvedKOTRON TRADING LIMITEDdissolvedKRATOFIL HOLDING LIMITEDdissolvedLHERMITTE TRADING LIMITEDdissolvedMACBE MANAGEMENT APPRAISAL & CONSULTING CO LIMITEDdissolvedOLETHA ENTERPRISES LIMITEDdissolvedR.A.C.L. RESEARCH AND CONSULTING LIMITEDdissolvedSABRE TRAVEL LIMITEDdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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