DOSSIERS / ΓΕΩΡΓΙΟΣ ΚΑΡΕΚΛΑΣ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΚΑΡΕΚΛΑΣ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-12-17
KYBE ID: HE25817 · HE25817 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΚΑΡΕΚΛΑΣ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-17
DRCIP data.gov.cy
Π. Κατελάρη, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ Γ. ΚΑΡΕΚΛΑΣ ΛΤΔShared officer / director · 6 share thisΣΥΠΑΛ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 6 share thisΓ. ΚΑΡΕΚΛΑΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΙΑΚΟΣΜΗΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΓΡΑΦΕΙΟΝ ΠΟΛΙΤΙΚΩΝ ΜΙΧΑΝΙΚΩΝ Γ. ΚΑΡΕΚΛΑShared officer / director · 6 share thisKAGES ASSETS LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΚΑΡΕΚΛΑΣdirector—Cyprus registry
ΛΥΔΙΑ ΚΑΡΕΚΛΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΩΡΓΟΣ ΚΑΡΑΛΛΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100