DOSSIERS / Σ&Δ ΓΥΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Σ&Δ ΓΥΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217274 · HE217274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Σ&Δ ΓΥΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE217274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Λευκωσίας, 4,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TSITOU & SONS LTDShared officer / director · 3 share thisCOLORADO TAKE AWAYShared officer / director · 3 share thisΓΥΡΟΣ ΣΤΑΥΡΟΣ Ο ΣΑΛΟΝΙΚΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisYEEROPRO LTDShared registered address · 6 share thisTSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITEDShared registered address · 6 share thisΛ. ΜΟΥΡΑΝΤΩΒ ΨΗΣΤΑΡΙΑ ΛΤΔShared registered address · 6 share thisSTACOS LTDShared registered address · 6 share thisΞΥΛΟΥΡΓΕΙΟ ΒΑΣΟΣ ΚΩΣΤΑ ΗΛΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTACOS LTDShared officer / director · 10 share thisTSANTEKIDIS & TSANGARIDOU GYROS TIS LEFKOSIAS TAKE AWAY - DELIVERY LIMITEDShared officer / director · 10 share thisYEEROPRO LTDShared officer / director · 10 share thisΛ. ΜΟΥΡΑΝΤΩΒ ΨΗΣΤΑΡΙΑ ΛΤΔShared officer / director · 10 share thisΓΥΡΟΣ ΣΤΑΥΡΟΣ Ο ΣΑΛΟΝΙΚΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΙΑΝΝΑΚΗΣ ΗΛΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSCOCCO HOLDINGS LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE217274/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΤΣΙΤΟΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ & Σ ΓΥΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100