KYBE — See who's really behind any company

Company dossier

G.I.M. CLIMATIZER LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-17
KYBE ID: HE143121 · HE143121 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameG.I.M. CLIMATIZER LIMITED

DRCIP data.gov.cy

RegistrationHE143121

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-17

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 54,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ELMA FUND MANAGERS LIMITEDdissolved INTERNEXO TRADING LIMITEDdissolved P.I.G. SCARFACE LIMITEDdissolved TSIURUTIS CAR ELECTRIC LIMITEDstrike_off ΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝactive

Connections

3 links

Shared operator — likely the same administrator

P.I.G. SCARFACE LIMITEDShared registered address · 2 share this P.I.G. SCARFACE LIMITEDShared officer / director · 3 share this ΓΙΩΡΓΟΣ Χ" ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΡΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΡΟΔΡΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 183 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