DOSSIERS / G & A THE EURO SHOP LTD
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Company dossier

G & A THE EURO SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-03
KYBE ID: HE423317 · HE423317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
G & A THE EURO SHOP LTD
DRCIP data.gov.cy
HE423317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-03
DRCIP data.gov.cy
Μιχαλάκη Κυπριανού, 66,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SOUTH EUROPE GATEWAY THESSALONIKI (SEGT) LIMITEDShared officer / director · 11 share thisΠΟΣΙΜΟ ΝΕΡΟ ΔΡΑΠΙΑShared officer / director · 11 share thisS.G. INVESTMENTS LIMITEDShared officer / director · 11 share thisMELBERY INVESTMENTS LIMITEDShared officer / director · 11 share thisM.M.C.S. PROPERTIES LIMITEDShared officer / director · 11 share thisTWEAG I/O LIMITEDShared officer / director · 11 share thisADELINK LIMITEDShared officer / director · 11 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 11 share thisKRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 11 share thisΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100