DOSSIERS / ΓΚΑΡΑΖ ΑΝΤΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΓΚΑΡΑΖ ΑΝΤΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-20
KYBE ID: HE35277 · HE35277 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΓΚΑΡΑΖ ΑΝΤΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-20
DRCIP data.gov.cy
Δημοκρατίας, 75,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FOTIS KYPRIANOU CASUALS LIMITEDShared registered address · 3 share thisANDREAS KYPRIANOU CAR HIRE LIMITEDShared registered address · 3 share thisANDREAS KYPRIANOU CAR HIRE LIMITEDShared officer / director · 7 share thisJINGLE INVESTMENT CO LIMITEDShared officer / director · 7 share thisILPOSTO CAFE LIMITEDShared officer / director · 7 share thisFOTIS KYPRIANOU CASUALS LIMITEDShared officer / director · 7 share thisAHLEN TRADING LIMITEDShared officer / director · 7 share thisWORLD-OYSTER DEVELOPING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100