DOSSIERS / GINALO ENTERPRISES LIMITED
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Company dossier

GINALO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-30
KYBE ID: HE42793 · HE42793 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GINALO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE42793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-30
DRCIP data.gov.cy
Αποστόλου Παύλου, 10,, LAIKIS BANK BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADAMANDIA RESTAURANTactiveAHMED HAJTAHER LIMITEDactiveALL- LOCK ARABIA LIMITEDdissolvedANADOXIS LIMITEDdissolvedBRAEMAR TEXTILES LIMITEDdissolvedCHARALAMBOS LARDOS & SONS LIMITEDdissolvedE. B. MANAGEMENT LIMITEDdissolvedETERNITY RESTAURANTactiveGOLDENDAWN TOURIST ENTERPRISES LIMITEDdissolvedGRENADIER INTEGRATED FINANCIAL SERVICES LIMITEDdissolvedJ & J MAVRAIDES LIMITEDdissolvedKALYPSO CHRISTODOULOU LIMITEDdissolvedK & L KKELIS LIMITEDdissolvedLESNICO RENAISSANCE LIMITEDdissolvedMARBLITE POOLS LIMITEDdissolvedMARKINTO TOURIST ENTERPRISES LIMITEDstrike_offP & I PANARETOU ENTERPRISES LIMITEDdissolvedR.K.P. SERVICES (PAPHOS)activeROCHESTER MEDICAL SERVICES LIMITEDdissolvedSAINT RAFAEL JEWELLERY SHOP LIMITEDdissolved

+8 more

Connections

13 links
Shared operator — likely the same administrator
CHR. SAVVAS SERVICES LIMITEDShared officer / director · 3 share thisE.S.P. SCOOTERS LTDShared officer / director · 3 share thisP.P.C. METAL WAY LIMITEDShared officer / director · 12 share thisG. & C. ON THE WAY LIMITEDShared officer / director · 12 share thisCHRYSTAV ENTERPRISES LTDShared officer / director · 12 share thisSTACHRI TOURIST SERVICES LIMITEDShared officer / director · 12 share thisLIBERTY PIZZA HOUSEShared officer / director · 12 share thisKALLITHEA TAVERNShared officer / director · 12 share thisBELLHOUSE LIMITEDShared officer / director · 12 share thisSIAPETAS ENTERPRISES LIMITEDShared officer / director · 12 share thisINVADERS GAMES LIMITEDShared officer / director · 12 share thisC.K.K.F. LIMITEDShared officer / director · 12 share thisSUCCESS VIDEO GAMES LIMITEDShared officer / director · 12 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
ΣΤΑΥΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100