DOSSIERS / Ν. ΓΙΑΓΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Ν. ΓΙΑΓΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-01-26
KYBE ID: HE53352 · HE53352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Ν. ΓΙΑΓΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-26
DRCIP data.gov.cy
Δ. Μητροπούλλου, 12,, Flat 3,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
R.Y. CAFE MERA BARBERISTA LIMITEDShared officer / director · 8 share thisSEGINELLA BUSINESS LIMITEDShared officer / director · 8 share thisSINGLE MOON LIMITEDShared officer / director · 8 share thisIGDS INVESTMENTS LIMITEDShared officer / director · 8 share thisAVDEMO TRADING LIMITEDShared officer / director · 8 share thisFARO ENTERTAINMENT EUROPE LIMITEDShared officer / director · 8 share thisNUARIL COMPANY LIMITEDShared officer / director · 8 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
ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100