DOSSIERS / G.I. KYRILLOU TRADING LTD
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Company dossier

G.I. KYRILLOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226418 · HE226418 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
G.I. KYRILLOU TRADING LTD
DRCIP data.gov.cy
HE226418
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Γαλάτας, 74,, Γαλάτα, 2827, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
G.K. VENGERA CAFE - RESTAURANT LTDShared officer / director · 6 share thisVENGERA RESTAURANTShared officer / director · 6 share thisA.K. EXCESSIVE TECHNOLOGIES LTDShared registered address · 6 share thisΝΕΡΟΜΥΛΟΣ ΓΑΛΑΤΑΣ ΚΥΡΙΛΛΟΥShared officer / director · 6 share thisΑΡΤΟΠΟΙΕΙΑ ΓΑΛΑΤΑΣ ΙΑΚΩΒΟΣ ΚΥΡΙΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK.P.C. TOMORROW TECHNOLOGIES LIMITEDShared registered address · 6 share thisΓ.Γ.Ε. ΚΥΡΙΛΛΟΥ ΚΑΦΕ-ΠΟΤΟΠΩΛΕΙΟ ΛΤΔShared registered address · 6 share thisG.K. VENGERA CAFE - RESTAURANT LTDShared registered address · 6 share thisΝΕΡΟΜΥΛΟΙ Ι.Γ. ΚΥΡΙΛΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGALAART LTDShared registered address · 6 share thisΙ.Κ. ΠΑΡΑΔΟΣΙΑΚΟΣ ΦΟΥΡΝΟΣ ΤΗΣ ΓΑΛΑΤΑΣ ΛΤΔShared officer / director · 7 share thisKYRILLOU BAKERY LTDShared officer / director · 7 share thisΙ.Χ.Α. ΠΑΡΑΔΟΣΙΑΚΟΣ ΦΟΥΡΝΟΣ ΓΑΛΑΤΑΣ ΛΤΔShared officer / director · 7 share thisGALAART LTDShared officer / director · 7 share thisΓ.Γ.Ε. ΚΥΡΙΛΛΟΥ ΚΑΦΕ-ΠΟΤΟΠΩΛΕΙΟ ΛΤΔShared officer / director · 7 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
ΙΑΚΩΒΟΣ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΚΥΡΙΛΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100