DOSSIERS / GIOFOT TRADING LIMITED
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Company dossier

GIOFOT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-07
KYBE ID: HE142857 · HE142857 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
GIOFOT TRADING LIMITED
DRCIP data.gov.cy
HE142857
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-07
DRCIP data.gov.cy
Φωτίου, 3,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALVAS SERVICES LIMITEDdissolvedAV CYMED TRADING LIMITEDstrike_offCARRICK-BEND MARINE RESEARCH CENTERdissolvedDLAB CONSULTANTS LIMITEDstrike_offENFAROS LTDdissolvedEUROVPSactiveFYLY YACHTING AND TRAVEL (CY) LIMITEDstrike_offH.D. HUMANS FOR DOGS CYactiveKS ENERGY MANAGEMENT SYSTEMSdissolvedMACINEV BEST SERVICE LTDstrike_offM.C. CYPRUS DELIGHT TRAVEL AGENCYactiveN.O. ACOUSTIC ELECTRONICS LIMITEDstrike_offOCEAN MANAGEMENT (OVERSEAS) LIMITEDdissolvedORPHANIDES TOP SET HI-FI LIMITEDdissolvedOSTENCLAY HOLDINGS LIMITEDdissolvedPHYSIOKINISIS - LENA ANTONIADOUactiveTEMPLAR KNIGHTS CONSULTANTS LIMITEDdissolved(Κ.Ψ.Κ.Ψ.) ΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΨΥΧΟΜΕΤΡΙΚΗΣactive

Connections

4 links
Shared operator — likely the same administrator
OCEAN MANAGEMENT (OVERSEAS) LIMITEDShared registered address · 2 share thisΤΟ ΚΑΡΒΟΥΝΟ Ε.Π. ΛΙΜΙΤΕΔShared officer / director · 2 share thisA.M.F. UPHOLSTERY LIMITEDShared officer / director · 3 share thisINOVATIVE PLUS LTDShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ Α. ΠΑΝΑΓΗdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 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