DOSSIERS / KAMPOURI, GIALELI & CO LLC
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KAMPOURI, GIALELI & CO LLC

CYPRUS · COMPANY · INCORPORATED 2025-02-07
KYBE ID: HE470963 · HE470963 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
KAMPOURI, GIALELI & CO LLC
DRCIP data.gov.cy
HE470963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-07
DRCIP data.gov.cy
Διγενή Ακρίτα, 23,, Floor 2,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACRETREND HOLDINGS LIMITEDstrike_offA. KOLA INSURANCE AND CONSULTANCY AGENCY LIMITEDstrike_offARSOMONTE LIMITEDstrike_offBALOUSCO LIMITEDstrike_offCAFE BARBARIC II LTDstrike_offCHOWCY HOLDING LTDactiveDIPOUS LIMITEDstrike_offELAGRUS LIMITEDstrike_offE.N.M. CANTEEN LTDactiveFROULANDO LIMITEDstrike_offGIALELI SPITI LTDactiveGIALELI WINERY LTDactiveI & N INSURANCE AGENT LTDdissolvedJETERE LIMITEDstrike_offKARONIUS LIMITEDstrike_offKGP SERVICES LTDactiveKOKIFA LTDstrike_offMEMORABILIS LIMITEDstrike_offMINT DATA HOLDINGS LIMITEDstrike_offOLEOVIA LTDactive

+13 more

Connections

15 links
Shared operator — likely the same administrator
I & N INSURANCE AGENT LTDShared registered address · 5 share thisPJA MEDIA SERVICES LTDShared registered address · 5 share thisCAFE BARBARIC II LTDShared registered address · 5 share thisTSOURESCO LIMITEDShared registered address · 5 share thisORIENTAL NOODLES RESTAURANTS LTDShared officer / director · 12 share thisFANDERS GLOBAL LTDShared officer / director · 12 share thisCOLOMBUS PROPERTY LTDShared officer / director · 12 share thisTRUSTSERVE MANAGEMENT LTDShared officer / director · 12 share thisBIG VALUE LTDShared officer / director · 12 share thisYIALLOUROS, KAMPOURIS, GIALELI (YKG LAWYERS) & COShared officer / director · 12 share thisKGP SERVICES LTDShared officer / director · 12 share thisKAMPOURI & GIALELI LLCShared officer / director · 12 share thisKAMPOURI, GIALELI & COShared officer / director · 12 share thisC.M. SPORTS & TEXTILE LTDShared officer / director · 12 share thisAN. G. SAFETY PRODUCTS 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
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAMPOURI & GIALELI LLC · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100