DOSSIERS / ΓΙΓΑΝΤΑΣ ΣΥΣΤΗΜΑΤΑ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔ
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ΓΙΓΑΝΤΑΣ ΣΥΣΤΗΜΑΤΑ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-18
KYBE ID: HE65772 · HE65772 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΓΙΓΑΝΤΑΣ ΣΥΣΤΗΜΑΤΑ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-18
DRCIP data.gov.cy
Προδρόμου, 51,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANELIXIS COMPUTER MARKETactiveANELIXIS COMPUTER SYSTEMS LIMITEDdissolvedAPOLIS LIMITEDdissolvedARIESS LTDstrike_offCYPROSAM LIMITEDstrike_offE.E EASTERN ELECTRO CO. LTDstrike_offEMPIRIA COMPUTERS LIMITEDdissolvedFAIRHAM GROUP MANAGEMENT LTDdissolvedGEORGE KOFTEROS PROPERTIES LIMITEDdissolvedHARDRIVE COMPUTER HYPERMARKETactiveHARMODIA LIMITEDactiveI.O. CARTOLOGIC CYPRUS LIMITEDdissolvedISSA INTERNATIONAL SAILING SCHOOLS ASSOCIATION LTDstrike_offK & K BELA INVESTMENTS LIMITEDdissolvedLASTINIA HOLDINGS LIMITEDdissolvedMG MASTER GROUP MUTUAL TRUST LTDdissolvedMOS & T LIMITEDdissolvedP & D RENTAL HOUSE LIMITEDstrike_offPOESKAL TRADING LIMITEDstrike_offSILVERNET LIMITEDdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
EMPIRIA COMPUTERS LIMITEDShared registered address · 6 share thisANELIXIS COMPUTER MARKETShared registered address · 6 share thisANELIXIS COMPUTER SYSTEMS LIMITEDShared registered address · 6 share thisHARDRIVE COMPUTER HYPERMARKETShared registered address · 6 share thisSILVERNET LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100