KYBE — See who's really behind any company

Company dossier

G & I TWENTY SEVEN LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-05
KYBE ID: HE324219 · HE324219 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG & I TWENTY SEVEN LTD

DRCIP data.gov.cy

RegistrationHE324219

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-08-05

DRCIP data.gov.cy

Registered addressΑγίας Φανερωμένης, 23,, Flat 101,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FOSTERS SOLAR HEATERS LIMITEDactive P & D SOLAR SYSTEMSactive

Connections

2 links

Shared operator — likely the same administrator

ELEFTHERIOU AND ELEFTHERIOU CO. LIMITEDShared officer / director · 3 share this TAITINGER MANAGEMENT CO. LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΕΛΕΥΘΕΡΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΕΛΕΥΘΕΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100