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Company dossier

ΔΑΝΙΗΛ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-15
KYBE ID: HE147409 · HE147409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΔΑΝΙΗΛ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE147409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-15
DRCIP data.gov.cy
Μηλιάς, 4,, Συν. Κόκκινες, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.M.G. CONSTANTINOU LIMITEDShared officer / director · 11 share thisFLOWER'S SWINGShared officer / director · 11 share thisΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisN & A CONSTANTINOU PROPERTY LIMITEDShared officer / director · 11 share thisCAPTAIN ZERO FAST FOOD LIMITEDShared officer / director · 11 share thisD.A. DALI ADVERTISING LTDShared officer / director · 11 share thisICON PROMOTIONS LIMITEDShared officer / director · 11 share thisTRIAN PALACE FURNISHINGSShared officer / director · 11 share thisPMG CONSTANTINOU BROS LTDShared officer / director · 11 share thisPORKERA CURTAIN HOUSE LIMITEDShared officer / director · 11 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
ΔΑΝΙΗΛ ΘΕΟΦΑΝΙΔΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100