DOSSIERS / G. POYIADJIS (ELECTRICAL ENGINEERING) LIMITED
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Company dossier

G. POYIADJIS (ELECTRICAL ENGINEERING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-17
KYBE ID: HE43536 · HE43536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G. POYIADJIS (ELECTRICAL ENGINEERING) LIMITED
DRCIP data.gov.cy
HE43536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, LIVADHIOTIS COURT 5, Flat 107,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α.Γ. ΠΟΓΙΑ (ΒΑΦΕΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisTHEOCREST LIMITEDShared registered address · 7 share thisG.C.C.I.C. LIMITEDShared registered address · 7 share thisATTO BROTHERS ENTERPRISES LIMITEDShared registered address · 7 share thisS.D.S. ENTERPRISES LIMITEDShared registered address · 7 share thisMETACO HOLDINGS LIMITEDShared registered address · 7 share thisM.G. KOUKOU ENTERPRISES LIMITEDShared registered address · 7 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 Γ. ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ Α. ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100