DOSSIERS / G.N. MAJESTIGIANNO LIMITED
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Company dossier

G.N. MAJESTIGIANNO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-05
KYBE ID: HE111961 · HE111961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
G.N. MAJESTIGIANNO LIMITED
DRCIP data.gov.cy
HE111961
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-05
DRCIP data.gov.cy
Απόλλωνος, 27Β,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TROCATERO NIGHT CLUB CABARET LIMITEDShared registered address · 5 share thisA. POLYCARPOU ARTISTS AGENCY LIMITEDShared registered address · 5 share thisΝΥΧΤΕΡΙΝΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΞΙΜ ΛΙΜΙΤΕΔShared registered address · 5 share thisJ. GEORGHIOU & CO. LIMITEDShared registered address · 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
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100