DOSSIERS / GARPOZIS D. DEVELOPMENTS LTD
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GARPOZIS D. DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-29
KYBE ID: HE379285 · HE379285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GARPOZIS D. DEVELOPMENTS LTD
DRCIP data.gov.cy
HE379285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-29
DRCIP data.gov.cy
Κουμανδαρίας, 23Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GARPOZIS & PAPADOURIS LIMITEDShared registered address · 6 share thisGARPOZIS DEVELOPMENTS LIMITEDShared registered address · 6 share thisZENGARP INVESTMENTS LTDShared registered address · 6 share thisΓΑΡΠΟΖΗΣ & Χ"ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisGARPOZIS CONSTRUCTIONS LIMITEDShared registered address · 6 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
ΜΑΡΙΑ ΓΑΡΠΟΖΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΡΠΟΖΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAMOU & GARPOZIS DEVELOPMENTS LTD · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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