DOSSIERS / GIAGUARO LIMITED
← SearchExport PDF
Company dossier

GIAGUARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-24
KYBE ID: HE197394 · HE197394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GIAGUARO LIMITED
DRCIP data.gov.cy
HE197394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-24
DRCIP data.gov.cy
Τιτάνων, 11,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SEVALUE HOLDINGS LIMITEDShared registered address · 8 share thisGLENORD DEVELOPMENTS LIMITEDShared registered address · 8 share thisDOVECOTE LIMITEDShared registered address · 8 share thisNAFAS HOLDINGS LΙΜΙTΕDShared registered address · 8 share thisJ.G. MYRTLE HOLDINGS LIMITEDShared registered address · 8 share thisLOPETRA LIMITEDShared registered address · 8 share thisTANSEE LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100