DOSSIERS / G & D ΕVIVAHOLIDAYS LIMITED
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Company dossier

G & D ΕVIVAHOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-21
KYBE ID: HE182450 · HE182450 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
G & D ΕVIVAHOLIDAYS LIMITED
DRCIP data.gov.cy
HE182450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-21
DRCIP data.gov.cy
Αποστόλου Παύλου, 33,, Flat 204,, 8074, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.P. "CYPRUS HOLIDAYS WORLD"Shared registered address · 2 share thisG.A.V. COUNTRY BUILTShared officer / director · 3 share thisG.A.V. COUNTRY BUILD - DEVELOPERS LTDShared officer / director · 3 share thisD.P. "CYPRUS HOLIDAYS WORLD"Shared officer / director · 4 share thisEL-DE HOLIDAYS LIMITEDShared officer / director · 4 share thisMEDIA-DRIVE LIMITEDShared officer / director · 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
ΓΑΒΡΙΗΛ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL-DE HOLIDAYS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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