DOSSIERS / ΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ ΛΤΔ
← SearchExport PDF
Company dossier

ΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-05-15
KYBE ID: HE322214 · HE322214 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
ΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ ΛΤΔ
DRCIP data.gov.cy
HE322214
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-15
DRCIP data.gov.cy
Πρωτομαγιάς, 22,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
NEWBOSKO ART AND STYLE LTDShared registered address · 2 share thisΓΕΩΡΓΙΟΣ Κ. ΣΤΑΥΡΗ & ΣΙΑShared officer / director · 8 share thisESEMPLO LTDShared officer / director · 8 share thisPASCOONShared officer / director · 8 share thisG.S STAVRI LTDShared officer / director · 8 share thisC-MORE PROPERTIES REAL ESTATE LTDShared officer / director · 8 share thisESEMPLOShared officer / director · 8 share thisNEWBOSKO ART AND STYLE LTDShared officer / director · 8 share thisP.P. BLACK KINGS LTDShared officer / director · 12 share thisMPELINVEST LIMITEDShared officer / director · 12 share thisKYRIAKOS STAVRI (KAVAZIS) MOTO TRADEShared officer / director · 12 share thisFENEXIA LTDShared officer / director · 12 share thisK.S. KAVAZIS TRADINGShared officer / director · 12 share thisKANDAKIRI LIMITEDShared officer / director · 12 share thisK.S. KAVAZIS ENTERPRISES LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE322214/network.

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ II ΛΤΔ · strike_off · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100