DOSSIERS / G.M. CLASSIQUE FURNITURE & ANTIQUERIE LIMITED
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Company dossier

G.M. CLASSIQUE FURNITURE & ANTIQUERIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-19
KYBE ID: HE143194 · HE143194 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
G.M. CLASSIQUE FURNITURE & ANTIQUERIE LIMITED
DRCIP data.gov.cy
HE143194
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-19
DRCIP data.gov.cy
Αγίου Ανδρέου, 254,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PHONI REAL ESTATES LIMITEDShared officer / director · 9 share thisFESSURA INVESTMENTS LIMITEDShared officer / director · 9 share thisG.S. COCKTAILS & DREAMS PUB SNACK BAR LIMITEDShared officer / director · 9 share thisIPPODAMOS ΚΤΗΜΑΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEBBIA TRADING LIMITEDShared officer / director · 9 share thisIPPODAMOS PROPERTY SERVICESShared officer / director · 9 share thisNYLAND INVESTMENTS LIMITEDShared officer / director · 9 share thisGEORGE MOUZOURIDES & SONS DEVELOPERS LTDShared officer / director · 9 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 ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΓIΩΡΓΙΟΣ ΜΟΥΖΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100