DOSSIERS / ΓΚΑΡΑΖ ΑΝΔΡΕΑΣ & ΑΝΤΩΝΗΣ
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Partnership dossier

ΓΚΑΡΑΖ ΑΝΔΡΕΑΣ & ΑΝΤΩΝΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-09-21
KYBE ID: S8515 · S8515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΓΚΑΡΑΖ ΑΝΔΡΕΑΣ & ΑΝΤΩΝΗΣ
DRCIP data.gov.cy
S8515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-09-21
DRCIP data.gov.cy
Αδίτις, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALVIZION PROPERTIES LTDShared officer / director · 10 share thisANTHIMOS LEONIDOU & PARTNERS LTDShared officer / director · 10 share thisTURGORINO INVESTMENTS LTDShared officer / director · 10 share thisAM & A DESIGNS LTDShared officer / director · 10 share thisTOJO΄S CHARIOTSShared officer / director · 10 share thisL.A.N. FIX IT MAINTENANCE ENGINEERShared officer / director · 10 share thisALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100