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Company dossier

ΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ "ΤΑ ΚΑΣΤΡΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-07-19
KYBE ID: HE290454 · HE290454 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ "ΤΑ ΚΑΣΤΡΑ" ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE290454

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-19

DRCIP data.gov.cy

Registered addressΣτροβόλου, 43BC,, Τσέρι, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PRM FASHION LTDShared officer / director · 4 share this EBACCO LIMITEDShared officer / director · 4 share this A&A FTELLECHA DEVELOPERS 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΦΤΕΛΕΧΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100