DOSSIERS / ΓΙΚΑΓΙ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΚΑΓΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-31
KYBE ID: HE61240 · HE61240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΓΙΚΑΓΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-31
DRCIP data.gov.cy
Ηρακλέους, 8,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M.I. CYSITE ENTERPRISES LIMITEDShared officer / director · 2 share thisΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔShared registered address · 6 share thisN.P GRANAZI LIMITEDShared registered address · 6 share thisAGECONCERN (CYPRUS)Shared registered address · 6 share thisG & G GABRIEL LIMITEDShared registered address · 6 share thisAGELINK (CYPRUS)Shared registered address · 6 share thisCOMPAD MARKETING INTEGRATORS LIMITEDShared officer / director · 8 share thisBOSKTA VENTURES LTDShared officer / director · 8 share thisSOFIA GEORGIADOU BY WORD OF MOUTHShared officer / director · 8 share thisSOFIA GEORGIADOU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisNICOS GEORGHIADES & CO. LIMITEDShared officer / director · 8 share thisS.N.C.I.K. TRADING & CONSULTANCY LIMITEDShared officer / director · 8 share thisΦ.Σ. ΙΠΠΟΣ ΦΑΡΜΑ ΛΤΔShared 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
ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100