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Company dossier

Γ & Π ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1960-12-24
KYBE ID: HE957 · HE957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
Γ & Π ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1960-12-24
DRCIP data.gov.cy
Ιαπετού, 29,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
DZMC GROUP LIMITEDShared registered address · 2 share thisBAΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΧΡΥΣΑΝΘΟΥ ΛΤΔShared officer / director · 9 share thisNATIOTIS & CHRISTOPHOROU LIMITEDShared officer / director · 9 share thisZARIS & CRISTOFOROU TRADING LIMITEDShared officer / director · 9 share thisΒΑΣΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFIELDFLEX LIMITEDShared officer / director · 9 share thisΑΘΛΟΚΙΝΗΣΗ ΧΡΙΣΤΟΦΟΡΟΥShared officer / director · 9 share thisΑΒ ΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΗΧΑΝΟΥΡΓΕΙΟ ΒΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΣΤΕΛΙΟΣ ΠΡΑΣΤΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGEORGIOS & PANAYIOTA CHRISTOFOROU LIMITEDShared officer / director · 12 share thisA.ZOYIAS LTDShared officer / director · 12 share thisΚΑΤΑΣΤΗΜΑ ΓΙΩΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥShared officer / director · 12 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (ΠΕΤΡΙΝΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisLAURENSHIRE ENTERPRISES LIMITEDShared officer / director · 12 share thisPARCH STUDIO L.L.C.Shared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE957/network.

People with significant control

2 people
NameRoleFromSource
ΒΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100