DOSSIERS / M. CH. GIOIELLI LIMITED
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Company dossier

M. CH. GIOIELLI LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77838 · HE77838 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M. CH. GIOIELLI LIMITED
DRCIP data.gov.cy
HE77838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Δημητρίου Γλήνου, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TANGO SNACK BAR LIMITEDShared officer / director · 6 share thisSPIGA ACCESSORIESShared officer / director · 6 share thisTHE MARKET FAIRShared officer / director · 6 share thisM.CH. SPIGA LIMITEDShared officer / director · 6 share thisDROSELMAYER LIMITEDShared 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

3 people
NameRoleFromSource
ΕΦΗ ΚΙΡΖΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.CH. SPIGA LIMITED · dissolved · name-sim 0.46) — 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