DOSSIERS / GIAMIA HOLDING LTD
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Company dossier

GIAMIA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-08
KYBE ID: HE252138 · HE252138 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GIAMIA HOLDING LTD
DRCIP data.gov.cy
HE252138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-08
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 8,, Flat 26,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGRO DELIVERY NETWORK LTDdissolvedALUNDAROS LIMITEDdissolvedAZERINEX TRADING LIMITEDdissolvedBULLUPE MARINE INVESTMENTS LIMITEDdissolvedCEF RECRUITMENT LIMITEDdissolvedDETETAN LIMITEDdissolvedDFB LIMITEDdissolvedFANEUIL LIMITEDdissolvedFARRIMOUTH LΙΜΙTΕDdissolvedFINLEX HOLDINGS LIMITEDdissolvedFRIGOHOUSE LIMITEDdissolvedGARTALES INVESTMENTS LΤDdissolvedJAMFESS LTDdissolvedKASUDA LIMITEDstrike_offK.M FINISHLINE CONSTRUCTIONactiveLONGSPARKTIME LΤDdissolvedMENTARINY LIMITEDdissolvedMINDFOR INVESTMENT LTDdissolvedPLUSULTRA ASSETS LIMITEDdissolvedREEWAT LTDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΤΣΙΓΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100