DOSSIERS / G. I. ELECTRICAL LIMITED
← SearchExport PDF
Company dossier

G. I. ELECTRICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224335 · HE224335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G. I. ELECTRICAL LIMITED
DRCIP data.gov.cy
HE224335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Κάτω Βαρωσίων, 56,, Τσιακιλερό, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SKY WOLF LUNA PARK LIMITEDShared registered address · 2 share thisSKY WOLF LUNA PARK LIMITEDShared officer / director · 4 share thisORPHANIDES GENERAL TRADING LIMITEDShared officer / director · 4 share thisBEAUTY SPA KYRIAKI LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΓΑΘΗ ΣΤΕΦΑΝΟΥ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100