DOSSIERS / Α. Π. ΓΥΡΑΔΙΚΟ ΛΤΔ
← SearchExport PDF
Company dossier

Α. Π. ΓΥΡΑΔΙΚΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-06-01
KYBE ID: HE288064 · HE288064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Α. Π. ΓΥΡΑΔΙΚΟ ΛΤΔ
DRCIP data.gov.cy
HE288064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-01
DRCIP data.gov.cy
Ελλάδος, 108,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OMBRELLINO PIZZAShared registered address · 5 share thisΑΝΘΟΠΩΛΕΙΟ ΤΑ ΔΙΑΦΑΝΑ ΚΡΙΝΑShared registered address · 5 share thisMA AL-NAYRAB MINI MARKETShared registered address · 5 share thisKEEP IT SIMPLE LTDShared officer / director · 5 share thisM.R.A. PANAYIOTOU CATERING LTDShared officer / director · 5 share thisA.P.G. LOCAL FOOD LTDShared officer / director · 5 share thisΑΠ ΕΔΩ ΓΥΡΑΔΙΚΟShared registered address · 5 share thisTOON WORLD ESTATES LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100