DOSSIERS / ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗ ΓΟΥΝΑΡΗΣ
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Partnership dossier

ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗ ΓΟΥΝΑΡΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-04-11
KYBE ID: S11419 · S11419 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗ ΓΟΥΝΑΡΗΣ
DRCIP data.gov.cy
S11419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
25 Μαρτίου, 2,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.P. PARPAS ENGINEERING LIMITEDShared registered address · 2 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ - ΑΡΤΟΠΟΙΕΙΑ ΚΕΡΗΘΡΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΙΑ Α.Γ.Μ. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑ.Μ. ΑΝΤΩΝΙΟΥ ΚΡΕΟΠΩΛΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥ ΓΟΥΝΝΑΡΗΣpartner—Cyprus registry
ΜΗΛΙΤΣΑ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗ ΓΟΥΝΑΡΗΣ · dissolved · name-sim 1.0) — 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