DOSSIERS / GIAMO DEVELOPERS LIMITED
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Company dossier

GIAMO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-12
KYBE ID: HE143949 · HE143949 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
GIAMO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE143949
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-12
DRCIP data.gov.cy
Αποστόλου Παύλου, 62,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A. WATFA CONSTRUCTIONS LIMITEDdissolvedCONBESCOM LIMITEDdissolvedDOMOPAPHOS ESTATES LIMITEDdissolvedEMERALD LION CAPITAL LTDstrike_offESPROND HOLDINGS LIMITEDstrike_offGREEN KING TRADING CO. LIMITEDdissolvedI. NICKELI LTDstrike_offK BROS - ANASTA O.E.dissolvedM. ZENEDDIN PROPERTY INVESTMENTS LIMITEDstrike_offN.KH. CAVADA COFFEE & LUNCHactiveN.S. VENUS LEISURE SERVICESactiveSTERCERA LIMITEDstrike_offΕΠΙΧΕΙΡΗΣΕΙΣ ΒΙΚΤΩΡΙΑ ΚΟΥΠΠΑΡΗ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΜΟΧΑΜΜΑΤ ΖΕΝΕΤΤΙΝdirector—Cyprus registry
ΜΟΧΑΜΜΑΤ ΖΕΝΕΤΤΙΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100