DOSSIERS / G & P TEXTILES
← SearchExport PDF
Partnership dossier

G & P TEXTILES

CYPRUS · PARTNERSHIP · INCORPORATED 2004-10-22
KYBE ID: S11001 · S11001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
G & P TEXTILES
DRCIP data.gov.cy
S11001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-10-22
DRCIP data.gov.cy
Περικλέους, 100,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G & P TEXTILES CO. LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΡΑΠΕΖΑ ΚΥΠΡΟΥ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTANGENTE TRADING LIMITEDShared officer / director · 5 share thisCOSTAS G. GEORGALLIS MUSIC HOUSE LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisDOOR HANDLES COSTAS GEORGALLIS LIMITEDShared officer / director · 8 share this3ARTS EXAMS LIMITEDShared officer / director · 8 share thisGEORGHALLIS FAIR & EASY SYSTEM LIMITEDShared officer / director · 8 share thisSKYLINE TRADING LIMITEDShared officer / director · 8 share thisΑΝΤΩΝΙΟΥ & ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΚΩΣΤΑΣ ΓΙΩΡΓΑΛΛΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & P TEXTILES CO. LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100