DOSSIERS / ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε.
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ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-06-27
KYBE ID: HE462066 · HE462066 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE462066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAAB CONSULTING LTDactiveA.B. BERNHART PUBLISHING LTDactiveACIUM GROUP LIMITEDactiveA.C. MPAKLAVASactiveADD-VISE STUDIO LTDactiveADS UN LTDactiveAGEC CYPRUS LTDstrike_offAG ENTERPRISE LTDstrike_offAGLEGALSC (CY) LTDstrike_offALIFERUS LTDstrike_offAMASTRI LTDactiveANATES LTDactiveAQUADUCT HOTELactiveARZOM & CO. LTDactiveASSENTIFY LTDactiveAT1 INVESTORS GROUP (CY) LTDactiveATKAN LIMITEDactiveAUTHORA LTDactiveAVEX GAME SYSTEMS LTDactiveAZURES GREEN ENERGY LTDdissolved

+221 more

Connections

9 links
Shared operator — likely the same administrator
M.C. UNIVERSUM SERVICES LTDShared officer / director · 10 share thisC & N AUDITORS LIMITEDShared officer / director · 10 share thisORPHEUS CAPITAL LIMITEDShared officer / director · 10 share thisINFAB TRADING LIMITEDShared officer / director · 10 share thisΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisM.C. CORPORATE SERVICES LTDShared officer / director · 10 share thisNUNANI LTDShared officer / director · 10 share thisAEONIC SECURITIES C.I.F. PLCShared officer / director · 10 share thisAEONIC INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗdirector—Cyprus registry
ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100