DOSSIERS / KAMPOURI, GIALELI & CO
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Partnership dossier

KAMPOURI, GIALELI & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2021-05-07
KYBE ID: S13193 · S13193 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
KAMPOURI, GIALELI & CO
DRCIP data.gov.cy
S13193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-05-07
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 7,, Flat 51,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDdissolvedALEXIOU & POLEMIDIOTIS LTDdissolvedASTRID SOFT LTDactiveBIG VALUE LTDdissolvedBLACK & YELLOW TRADING LIMITEDdissolvedBOGAREN LIMITEDactiveBRILLIANT IT SOLUTIONS LTDstrike_offCAFE BARBARIC LTDstrike_offCELLS4LIFE LTDdissolvedCHRYSAORMAR MARINE SOLUTIONS LTDstrike_offCHRYSTA MARINE LTDdissolvedC.M. SPORTS & TEXTILE LTDdissolvedCOLOMBUS PROPERTY LTDdissolvedC.P SUPERIOR MARINE LTDstrike_offCRYSTAL PLATINUM LIMITEDdissolvedDECUS CLUB LTDdissolvedD.P.S. DATA PROTECTION AND SECURITY LTDdissolvedDSN TRADE CY LTDdissolvedDUAL INVESTMENTS II LTDdissolvedDUAL INVESTMENTS LIMITEDstrike_off

+44 more

Connections

11 links
Shared operator — likely the same administrator
COLOMBUS PROPERTY LTDShared officer / director · 12 share thisC.M. SPORTS & TEXTILE LTDShared officer / director · 12 share thisKAMPOURI, GIALELI & CO LLCShared officer / director · 12 share thisAN. G. SAFETY PRODUCTS LIMITEDShared officer / director · 12 share thisKGP SERVICES LTDShared officer / director · 12 share thisORIENTAL NOODLES RESTAURANTS LTDShared officer / director · 12 share thisTRUSTSERVE MANAGEMENT LTDShared officer / director · 12 share thisBIG VALUE LTDShared officer / director · 12 share thisKAMPOURI & GIALELI LLCShared officer / director · 12 share thisFANDERS GLOBAL LTDShared officer / director · 12 share thisYIALLOUROS, KAMPOURIS, GIALELI (YKG LAWYERS) & COShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΜΠΟΥΡΗΣpartner—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAMPOURI & GIALELI LLC · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100