DOSSIERS / GIGANTESCO ENTERPRISES LIMITED
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Company dossier

GIGANTESCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-09
KYBE ID: HE54150 · HE54150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GIGANTESCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE54150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-09
DRCIP data.gov.cy
Αίαντος, 11Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Α.Κ.Κ. ΤΑΒΕΡΝΑ Η ΘΑΛΑΣΣΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisD.P. ZAVROS ENTERPRISES LIMITEDShared officer / director · 4 share thisΕΛΣΗ ΖΑΒΡΟΥ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟShared officer / director · 4 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
ΑΘΩΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΒΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.P. ZAVROS ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100