DOSSIERS / Γ.Ι. ΜΟΝΑΔΙΚΟΝ ΛΙΜΙΤΕΔ
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Γ.Ι. ΜΟΝΑΔΙΚΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-06-19
KYBE ID: HE44273 · HE44273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Γ.Ι. ΜΟΝΑΔΙΚΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-19
DRCIP data.gov.cy
Λυκαβητού, 49,, Εγκωμή, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HIC INVESTMENT CONSULTANTSShared officer / director · 10 share thisΦΡΟΥΤΑΓΟΡΑ ΠΛΥΠΛΕΥΡΟShared officer / director · 10 share thisΚΑΦΕΤΕΡΙΑ ΠΟΛΥΠΛΕΥΡΟShared officer / director · 10 share thisG. JOSEPHAKIS AUDIT LTDShared officer / director · 10 share thisDISTEMA TRADING LIMITEDShared officer / director · 10 share thisG. JOSEPHAKIS & COShared officer / director · 10 share thisH.I.C. FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisASNASA MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisG.I. UNIQUE BAKERY AND CONFECTIONERYShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΑΚΗΣdirector—Cyprus registry
ΣΤΑΛΩ ΙΩΣΗΦΑΚΗdirector—Cyprus registry
ΣΤΑΛΩ ΙΩΣΗΦΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100