DOSSIERS / G & M VRAHIMI ELECTRICAL LTD
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Company dossier

G & M VRAHIMI ELECTRICAL LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-05
KYBE ID: HE198448 · HE198448 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
G & M VRAHIMI ELECTRICAL LTD
DRCIP data.gov.cy
HE198448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-05
DRCIP data.gov.cy
Γλάρος, 22,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.T.A.A. ENTERPRISES LTDShared officer / director · 4 share thisVRAHIMIS ESTATE LIMITEDShared officer / director · 4 share thisM.G ORANGE ENTERPRISE LTDShared officer / director · 4 share thisA.PETRIDES (GAS SPRINGS MANUFACTURERS) LIMITEDShared officer / director · 8 share thisPANTELIDES, VRAHIMIS & DEMETRIOU TRADING LIMITEDShared officer / director · 8 share thisG. VRACHIMI ELECTRICAL LTDShared officer / director · 8 share thisGV VAMTECH LTDShared officer / director · 8 share thisG.I. (INDUSTRIAL PRODUCTS) LIMITEDShared officer / director · 8 share thisP. KALYVIDES INDUSTRIAL SOLUTIONS LTDShared officer / director · 8 share thisG.A.B. VRAHIMIS BUSINESS SERVICES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. VRACHIMI ELECTRICAL LTD · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100