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ΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ II ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-08-25
KYBE ID: HE346488 · HE346488 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ II ΛΤΔ
DRCIP data.gov.cy
HE346488
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-25
DRCIP data.gov.cy
Γρ. Αυξεντίου & Σίμου Μενάνδρου, 22,, SHOP 3,, 6305, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.P. BLACK KINGS LTDShared officer / director · 12 share thisK.S. KAVAZIS TRADINGShared officer / director · 12 share thisMPELINVEST LIMITEDShared officer / director · 12 share thisFENEXIA LTDShared officer / director · 12 share thisKYRIAKOS STAVRI (KAVAZIS) MOTO TRADEShared officer / director · 12 share thisC-MORE PROPERTIES REAL ESTATE LTDShared officer / director · 12 share thisK.S. KAVAZIS ENTERPRISES LTDShared officer / director · 12 share thisSEWTI LTDShared officer / director · 12 share thisG.S STAVRI LTDShared officer / director · 12 share thisKANDAKIRI LIMITEDShared officer / director · 12 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ ΛΤΔShared 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.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ 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 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