DOSSIERS / ΓΥΡΟΑΠΟΛΑΥΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

ΓΥΡΟΑΠΟΛΑΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-10
KYBE ID: HE257493 · HE257493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΓΥΡΟΑΠΟΛΑΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE257493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-10
DRCIP data.gov.cy
Λυκαβητού, 87,, Μακεδονίτισσα,'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΡΕΟΠΩΛΕΙΟΝ Α/ΦΟΙ ΚΟΥΝΤΟΥΡΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΡΕΟΠΩΛΕΙΟΝ Α/ΦΟΙ ΚΟΥΝΤΟΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLA BOLAS (HOLDING) LIMITEDShared officer / director · 4 share thisDEEDY IMPEX LIMITEDShared officer / director · 4 share thisSCOCCO HOLDINGS LTDShared 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΟΥΝΤΟΥΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΝΤΟΥΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΝΤΟΥΡΟΣsecretary—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