DOSSIERS / GARAZO ENTERPRISES LTD
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Company dossier

GARAZO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-22
KYBE ID: HE370774 · HE370774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GARAZO ENTERPRISES LTD
DRCIP data.gov.cy
HE370774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-22
DRCIP data.gov.cy
Κλεομένους, 10,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α. Α. ΤΡΥΦΩΝΟΣ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLEMESTIA HOLDINGS LIMITEDShared officer / director · 8 share thisPANARETOS ESTATES LIMITEDShared officer / director · 8 share thisA. TRYFONOS ESTATES & CONSTRUCTIONS LTDShared officer / director · 8 share thisA. TRYFONOS GROUP LTDShared officer / director · 8 share thisA. TRYFONOS HOLDINGS LIMITEDShared officer / director · 8 share thisLEMESTIA INVESTMENTS LTDShared officer / director · 8 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
ΑΚΗΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUAVENT ENTERPRISES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100