DOSSIERS / ΓΚΑΡΑΖ ΛΑΚΗΣ & ΠΑΜΠΟΣ
← SearchExport PDF
Partnership dossier

ΓΚΑΡΑΖ ΛΑΚΗΣ & ΠΑΜΠΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-06-23
KYBE ID: S11284 · S11284 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΓΚΑΡΑΖ ΛΑΚΗΣ & ΠΑΜΠΟΣ
DRCIP data.gov.cy
S11284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-06-23
DRCIP data.gov.cy
Στράβωνος, 5,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Σ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 2 share thisCHRISTODOULOS DEMOU TYRE SERVICES LIMITEDShared officer / director · 5 share thisΓΚΑΡΑΖ ΠΑΡΠΑΣ & ΛΑΚΗΣShared officer / director · 5 share thisΑΝΔΡΕΑΣ & ΤΑΚΗΣ ΔΗΜΟΥShared officer / director · 5 share thisTHOLEA LTDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΝΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΗΜΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΚΑΡΑΖ ΠΑΡΠΑΣ & ΛΑΚΗΣ · dissolved · name-sim 0.6) — 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