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Company dossier

Γ.Α.Ι.Κ.Α.Π ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-25
KYBE ID: HE192968 · HE192968 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓ.Α.Ι.Κ.Α.Π ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE192968

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-25

DRCIP data.gov.cy

Registered addressΑτρείδων, 7,, 6041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NOTION ARCH & DESIGN STUDIOactive

Connections

2 links

Shared operator — likely the same administrator

ΕΛΑΙΟΤΡΙΒΕΙΑ ΑΔΕΛΦΩΝ ΚΟΥΡΟΥΜΟΥΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share this NOTION ARCH & DESIGN STUDIOShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ Π. ΚΟΥΡΟΥΜΟΥΝΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100