KYBE — See who's really behind any company

Company dossier

GIOREL LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-20
KYBE ID: HE192604 · HE192604 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGIOREL LTD

DRCIP data.gov.cy

RegistrationHE192604

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-20

DRCIP data.gov.cy

Registered addressΑποστόλου Ανδρέα, 17,, Μαρώνι, 7737, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AGROSTAC TRADING LIMITEDShared officer / director · 4 share this ΚΡΕΑΤΑΓΟΡΑ ΑΝΔΡΕΑΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this A.SP.E.C. TOP TRADING LTDShared 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

Name	Role	From	Source
ΜΑΡΙΑ Α. ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΣΠΥΡΟΣ Γ. ΣΠΥΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ Α. ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100