Key facts
dissolvedGARACHICO LIMITED
DRCIP data.gov.cy
HE477222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-26
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 31,, Flat 31,, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
GARACHICO LIMITED
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΥΠΕΡΜΑΧΟΥ | director | — | Cyprus registry |
| ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100