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Company dossier

ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-10-27
KYBE ID: HE28083 · HE28083 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE28083

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-10-27

DRCIP data.gov.cy

Registered addressΟρόκλινη, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

CRAWL ENTERPRISES LIMITEDdissolved G A ROMILO ENTERTAINMENT ENTERPRISES LIMITEDdissolved GREGORIS (LORYS) GEORGIOU LAND & BUILDING DEVELOPERS LIMITEDactive LORYS G. OROKLINI GO KARTS AND AMUSEMENT PARKactive MICHALIS & LENIA ECONOMY SHOP LIMITEDstrike_off OROKLINI FISENTZIO CAFFEactive OROKLINI MANDRAactive PATSALIA HOTEL APARTMENTS LIMITEDdissolved P. & C. PANAYI ENTERPRISES LIMITEDdissolved P.J. PIT STOP SERVICES (OROKLINI)active ΑΚΙΝΗΤΑ Α/ΦΩΝ ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔdissolved ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΗΣ) ΛΙΜΙΤΕΔdissolved ΛΕΩΦΟΡΕΙΑ (ΟΡΟΚΛΙΝΗΣ) Η ΑΝΑΠΤΥΞΗactive Σ. Α. ΣΤΑΥΡΟΥ ΗΛΕΚΤΡΙΚΕΣ ΚΑΙ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΚΑΤΑΣΚΕΥΕΣ ΧΡΙΣΑΝΤΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this F.A.X PAINTERS CO LIMITEDShared officer / director · 4 share this ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared 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

5 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΙΚΗ Α. ΓΙΩΡΓΑΛΛΗ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΦΥΣΕΝΤΖΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100