KYBE — See who's really behind any company

Company dossier

GIGGIT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-08
KYBE ID: HE440136 · HE440136 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGIGGIT LTD

DRCIP data.gov.cy

RegistrationHE440136

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-08

DRCIP data.gov.cy

Registered addressΡαφαήλ, 11,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

Μ.ΡΑΦΑΗΛ Δ.Ε.Π.Ε.Shared officer / director · 2 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

Name	Role	From	Source
ΜΑΡIΑ ΡΑΦΑHΛ	director	—	Cyprus registry
ΜΑΡIΑ ΡΑΦΑHΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100