DOSSIERS / GYLROEN LIMITED
← SearchExport PDF
Company dossier

GYLROEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-22
KYBE ID: HE396956 · HE396956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GYLROEN LIMITED
DRCIP data.gov.cy
HE396956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-22
DRCIP data.gov.cy
Μιχαλάκη Σκουφάρη, 0020,, Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ Κ' ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOFOCLEOUS & CONSTANTINOU MANUFACTURERS LIMITEDShared officer / director · 8 share thisA.S. IN STYLEShared officer / director · 8 share thisΑ&Α ΣΟΦΟΚΛΕΟΥΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ.Σ. ΧΑΜΑΜ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ. ΣΟΦΟΚΛΕΟΥΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΤΔShared officer / director · 8 share thisCHAMP CO. LIMITEDShared 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
ΑΝΔΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100