DOSSIERS / G&Y E-GURUS
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Partnership dossier

G&Y E-GURUS

CYPRUS · PARTNERSHIP · INCORPORATED 2000-06-16
KYBE ID: S10350 · S10350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
G&Y E-GURUS
DRCIP data.gov.cy
S10350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-06-16
DRCIP data.gov.cy
Αγίου Νεκταρίου, 9,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Y & S WEBIT SOLUTIONSShared officer / director · 2 share thisARNALDO1940 LIMITEDShared registered address · 4 share this4EASYTRADES GAV LIMITEDShared registered address · 4 share thisS.P.A.C.E.S. BY KLEANTHIS KILANIOTISShared registered address · 4 share thisCJ HECK LIMITEDShared officer / director · 9 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared officer / director · 9 share thisG. GEORGALLIDES & ASSOCIATES LIMITEDShared officer / director · 9 share thisC.G GLOBE INVESTMENTS LTDShared officer / director · 9 share thisG.M.ZA. CAPULUS LTDShared officer / director · 9 share thisOPENNET SYSTEMS LIMITEDShared officer / director · 9 share thisN.G. WESTONFIELD INVESTMENT LTDShared officer / director · 9 share thisCONSTANNE ESTATES LIMITEDShared officer / director · 9 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
ΑΡΤΕΜΙΣ ΚΑΡΟΓΙΑΝpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100