DOSSIERS / G. & A. GIFT SHOP
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Partnership dossier

G. & A. GIFT SHOP

CYPRUS · PARTNERSHIP · INCORPORATED 2004-06-25
KYBE ID: S10946 · S10946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
G. & A. GIFT SHOP
DRCIP data.gov.cy
S10946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-06-25
DRCIP data.gov.cy
Φανερωμένης, 145Β,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Ν.Ν. ΣΚΑΝΝΑΒΗΣ ΓΕΩΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDShared officer / director · 7 share thisQUANDER TRADING LIMITEDShared officer / director · 7 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΈΝΤΡΟ ΛΟΓΟΘΕΡΑΠΕΙΑΣ ΛΕΞΕΙΣ ΑΝΤΡΗ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisA & P QUALITY INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 7 share thisCOUNTONUS LTDShared officer / director · 7 share thisΜΑΡΙΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & A HANDICRAFTS & ARTS LIMITEDShared officer / director · 7 share thisVACHRICO CONSTRUCTION LIMITEDShared officer / director · 7 share thisΑΡΙΣΤΟΤΕΛΗΣ ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisRICHMASTERS HOLDINGS LIMITEDShared officer / director · 7 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
ΑΝΔΡΟΥΛΑ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΝΑΓΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100