KYBE — See who's really behind any company

Company dossier

G.A DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-18
KYBE ID: HE238199 · HE238199 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.A DISTRIBUTION LIMITED

DRCIP data.gov.cy

RegistrationHE238199

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-18

DRCIP data.gov.cy

Registered addressΝαυπάκτου, 20,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANAGNOSTOPOULOU FOOD SUPPLIES LTDdissolved G & E DIMITRIOU COSMETICS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

ANAGNOSTOPOULOU FOOD SUPPLIES LTDShared registered address · 3 share this G & E DIMITRIOU COSMETICS LTDShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100