DOSSIERS / ΓΥΡΟΜΑΓΙΑ
← SearchExport PDF
Partnership dossier

ΓΥΡΟΜΑΓΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2005-10-06
KYBE ID: S11155 · S11155 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΓΥΡΟΜΑΓΙΑ
DRCIP data.gov.cy
S11155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-10-06
DRCIP data.gov.cy
Παύλου Βαλσαμάκη, 7,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.A. AMVROSIOU JEWELLERY LTDShared registered address · 2 share thisY & K ROBOT PARKING LIMITEDShared officer / director · 7 share thisΘΕΑΤΡΟ "ΔΙΟΝΥΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΥΡΟΜΑΓΕΙΑShared officer / director · 7 share thisX.L GRAPHIC DESIGNShared officer / director · 7 share thisIMH & Y C.S.C. LIMITEDShared officer / director · 7 share thisBLC BUSINESS LINKS CONSULTANCY 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
ΧΑΜΠΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΓΚΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΥΡΟΜΑΓΕΙΑ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100