DOSSIERS / GIX LIMITED
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Company dossier

GIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-02
KYBE ID: HE122881 · HE122881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GIX LIMITED
DRCIP data.gov.cy
HE122881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-02
DRCIP data.gov.cy
Mac Fanten, 19,, SOPHIA COURT, Flat 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPETRACO ENGINEERING (CYPRUS) LIMITEDShared officer / director · 2 share thisK.S.A. KINGS SPORTING ACTIVITIES LIMITEDShared officer / director · 5 share thisΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔShared officer / director · 5 share thisWHITE ARCHES TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisTREATKIT DISTRIBUTORS 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

4 people
NameRoleFromSource
OLENA SUSLENSKAdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100