DOSSIERS / ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣ & ΣΙΑ ΛΤΔ
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ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣ & ΣΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-07-22
KYBE ID: HE358183 · HE358183 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣ & ΣΙΑ ΛΤΔ
DRCIP data.gov.cy
HE358183
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-22
DRCIP data.gov.cy
Παναγιώτη Βρακά, 14,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Vrakas Holding GmbHShared officer / director · 11 share thisC.B. "CONSTANTIA" BUSES LTDShared officer / director · 11 share thisDias GmbHShared officer / director · 11 share thisLEFKOLLA MARKETING LTDShared officer / director · 11 share thisOMEGA BUSES LTDShared officer / director · 11 share thisC.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 11 share thisZeus Games Verwaltungs-GmbHShared officer / director · 11 share thisE.G.L. Immobilienverwaltungs GmbHShared officer / director · 11 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 11 share thisΛΕΩΦΟΡΕΙΑ ΑΥΓΟΡΟΥ ΛΤΔShared officer / director · 11 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100