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Company dossier

ΑΝΔΡΕΑΣ ΓΟΥΝΑΡΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-08-08
KYBE ID: HE20163 · HE20163 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ ΓΟΥΝΑΡΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE20163

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-08-08

DRCIP data.gov.cy

Registered addressΠινδάρου, 21,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GOUNARIS TRADING CO.dissolved ΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

GOUNARIS TRADING CO.Shared registered address · 3 share this ΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
STELIANA RAGALIE	director	—	Cyprus registry
STELIANA RAGALIE	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100