KYBE — See who's really behind any company

Company dossier

ΓΙΩΧΡΙΖΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-17
KYBE ID: HE96154 · HE96154 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΙΩΧΡΙΖΩ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE96154

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-17

DRCIP data.gov.cy

Registered addressΜιχαλάκη Παρίδη, 9,, Στρόβολος, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΓΙΩΡΚΟΥΡΟΣ ΧΑΡΑΛΑΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this G & D PROPERTY CONSULTANTS LIMITEDShared officer / director · 3 share this TH.Z. GLOBAL VENDING LTDShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΩΡΚΟΥΡΟΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΖΩΠΙΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100