DOSSIERS / GIGIOLE COMPANY LIMITED
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Company dossier

GIGIOLE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-10
KYBE ID: HE143844 · HE143844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GIGIOLE COMPANY LIMITED
DRCIP data.gov.cy
HE143844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-10
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 2,, EIFFEL TOWER, Floor 2, Flat 206,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4VCUBE LTDactiveA.C.N. INTERTRADE LIMITEDdissolvedALMAYARCO LTDstrike_offAL - MIRGIAN LIMITEDdissolvedA.L.P. FIRST COMMERCIAL LIMITEDdissolvedARAVINIA HOLDINGS LTDstrike_offA & R CONVENIENCE STORE LIMITEDdissolvedARISTOLUTE LTDactiveART'S SYMPOSION LTDactiveAURA PHOENIX METALS LTDdissolvedAVIATIONMETRIX AVMX LTDdissolvedB.L.P. FIRST TRADING LIMITEDdissolvedBOWLAKE ENTERPRISES LIMITEDdissolvedBRIANTA VENTURES LTDdissolvedCANTONICA LIMITEDdissolvedCBC ART & DESIGN LTDstrike_offCEDRATECH CONSULTING SERVICES LTDactiveCHELCO TRADING LIMITEDdissolvedCLEANING SERVICE 700 LTDstrike_offCONTINENTAL SHELF ASSOCIATES MED LIMITEDactive

+67 more

Connections

3 links
Shared operator — likely the same administrator
A & R CONVENIENCE STORE LIMITEDShared registered address · 4 share thisA.C.N. INTERTRADE LIMITEDShared registered address · 4 share thisΙΡΙΣ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared registered address · 4 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

3 people
NameRoleFromSource
LILIANA CHARYKOVAdirector—Cyprus registry
ΛΑΡΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΛΑΡΗΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100