DOSSIERS / GURI ENTERPRISES COMPANY LIMITED
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Company dossier

GURI ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-19
KYBE ID: HE158739 · HE158739 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
GURI ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE158739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-19
DRCIP data.gov.cy
Κυπραγόρου, 1,, Flat 101,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total

Connections

8 links

People with significant control

6 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΛΑΣΚΑΡΙΔΗΣdirectorCyprus registry
ΑΝΝΑ ΓΙΑΝΝΑΚΟΥdirectorCyprus registry
ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣdirectorCyprus registry
ΓΡΗΓΟΡΙΑ ΚΥΠΡΗdirectorCyprus registry
ΧΛΟΗ-ΜΑΡΙΑ ΛΑΣΚΑΡΙΔΗdirectorCyprus registry
MAREMONT SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOVAK ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100