DOSSIERS / ΓΚΑΡΑΖ ΠΑΡΠΑΣ & ΛΑΚΗΣ
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Partnership dossier

ΓΚΑΡΑΖ ΠΑΡΠΑΣ & ΛΑΚΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-07-18
KYBE ID: S8497 · S8497 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΓΚΑΡΑΖ ΠΑΡΠΑΣ & ΛΑΚΗΣ
DRCIP data.gov.cy
S8497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-07-18
DRCIP data.gov.cy
Στράβωνος, 5Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTODOULOS DEMOU TYRE SERVICES LIMITEDShared officer / director · 5 share thisΓΚΑΡΑΖ ΛΑΚΗΣ & ΠΑΜΠΟΣShared 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΗΜΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΚΑΡΑΖ ΛΑΚΗΣ & ΠΑΜΠΟΣ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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