DOSSIERS / G.P.J. ELECTRONICS CO. LIMITED
← SearchExport PDF
Company dossier

G.P.J. ELECTRONICS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-17
KYBE ID: HE144060 · HE144060 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
G.P.J. ELECTRONICS CO. LIMITED
DRCIP data.gov.cy
HE144060
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-17
DRCIP data.gov.cy
4 Δρόμος,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E.H. EPISKOPI DIAMOND HALLShared registered address · 3 share thisG & P HADJIYIANNIS LTDShared registered address · 3 share thisΥΔΡΟΘΕΡΑΠΕΥΤΗΡΙΟ ΕΝ ΥΔΑΤΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMH WINDMILL BAKERIES LIMITEDShared officer / director · 5 share thisSUGAR TASTE (D & CH) CATERING LIMITEDShared officer / director · 5 share thisQUECHUA TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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