DOSSIERS / Γ.Σ.Γ. ΕΜΠΟΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΑΝΤΡΕΑΣ ΛΤΔ
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Γ.Σ.Γ. ΕΜΠΟΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΑΝΤΡΕΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-26
KYBE ID: HE186233 · HE186233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Γ.Σ.Γ. ΕΜΠΟΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΑΝΤΡΕΑΣ ΛΤΔ
DRCIP data.gov.cy
HE186233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-26
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδους, 1,, Πόλης Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CKM POLIS CHRYSOCHOUS INNER VISION LTDShared officer / director · 3 share thisAR & AN INVESTMENTS LTDShared officer / director · 3 share thisSILVER SPACE COM INFORMATION TECHNOLOGYShared registered address · 4 share thisAR & AN INVESTMENTS LTDShared registered address · 4 share thisCKM POLIS CHRYSOCHOUS INNER VISION LTDShared registered address · 4 share thisMINIMARKET RIMA LTDShared officer / director · 10 share thisANDREAS & KRITON STEFANOU LTDShared officer / director · 10 share thisANDREAS STEFANOU JEWELLERY LIMITEDShared officer / director · 10 share thisCYBUILT CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΣΤΕΦΑΝΟΥ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTEPHANOU CARPETS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΙ ΒΑΣΙΛΗΣ (ΙΣΙΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (ΠΕΑΛ) ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELID (PTY) LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΚΛΕΑΝΘΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΚΛΕΑΝΘΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100