DOSSIERS / ΑΔΕΛΦΟΙ Γ.Φ.Κ. ΚΑΡΑΓΙΩΡΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ Γ.Φ.Κ. ΚΑΡΑΓΙΩΡΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-04
KYBE ID: HE61902 · HE61902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ Γ.Φ.Κ. ΚΑΡΑΓΙΩΡΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-04
DRCIP data.gov.cy
Νίκου Γεωργίου, 20,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZANTIRA KNITWEAR LIMITEDShared officer / director · 6 share thisA.K. CREATIVE ART CART LIMITEDShared officer / director · 6 share thisΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑShared officer / director · 6 share thisΚΩΣΤΑΣ & ΕΥΣΤΑΘΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣ ΛΤΔShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΚΑΡΑΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100