DOSSIERS / Γ & Π ΠΑΡΑΔΕΙΣΙΑ ΛΤΔ
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Γ & Π ΠΑΡΑΔΕΙΣΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-03-13
KYBE ID: HE320420 · HE320420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Γ & Π ΠΑΡΑΔΕΙΣΙΑ ΛΤΔ
DRCIP data.gov.cy
HE320420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-13
DRCIP data.gov.cy
Ερμή, 3,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Μ. & Δ. ΦΑΣΟΥΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 2 share thisDM. AV. AGROFARMING LTDShared registered address · 3 share thisΦΑΡΜΑ Α/ΦΟΙ Γ&N ΜΟΥΖΟΥΡΗ ΛΤΔShared registered address · 3 share thisMOUZOURIS & VASSILIOU LLCShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΑΡΜΑ Α/ΦΟΙ Γ&N ΜΟΥΖΟΥΡΗ ΛΤΔShared officer / director · 6 share thisMIDEMA INVESTMENTS LTDShared officer / director · 6 share thisG. & K. CONSTRUCTIONS DEVELOPERS LIMITEDShared 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
ΓΙΩΡΓΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΖΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100