DOSSIERS / GUEDO HOLDINGS LIMITED
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Company dossier

GUEDO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-12
KYBE ID: HE159636 · HE159636 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
GUEDO HOLDINGS LIMITED
DRCIP data.gov.cy
HE159636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-12
DRCIP data.gov.cy
Ανθέων, 7,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.A.C. PAPANTONIOU TRADING LIMITEDShared registered address · 4 share thisLAVATECK LIMITEDShared registered address · 4 share thisΣΚΛΑΒΕΝΙΤΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΦΟΙ ΝΙΚΑΣ Ο.Ε.Shared officer / director · 5 share thisQ.F. FOOD ENTERPRISES LTDShared officer / director · 5 share thisP.G. NIKAS GmbHShared officer / director · 5 share thisVIEWFIELD ENTERPRISES LIMITEDShared officer / director · 5 share thisD.G. ELECTROM LIMITEDShared officer / director · 8 share thisΣΚΛΑΒΕΝΙΤΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGALTEC LTDShared officer / director · 8 share thisC.A.C. PAPANTONIOU TRADING LIMITEDShared officer / director · 8 share thisSOTEK LIMITEDShared officer / director · 8 share thisVITAMIDA LTDShared officer / director · 8 share thisPRC PUBLIC RETAIL CYPRUS LTDShared officer / director · 8 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΑΛΑΝΗΣdirector—Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΑΛΕΞΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANE HOLDINGS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100