DOSSIERS / GARETH LIMITED
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Company dossier

GARETH LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-26
KYBE ID: HE146905 · HE146905 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GARETH LIMITED
DRCIP data.gov.cy
HE146905
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-26
DRCIP data.gov.cy
Μύρτου, 1-3,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KINIRAS INVESTMENTS LIMITEDShared officer / director · 12 share thisTECHSCO TRADING LIMITEDShared officer / director · 12 share thisM.S. TZIONIS LTDShared officer / director · 12 share thisP & S GOLD INVESTMENTS LTDShared officer / director · 12 share thisMAXRIKO LIMITEDShared officer / director · 12 share thisFTOP LTDShared officer / director · 12 share thisP. S. J. BETTING LTDShared officer / director · 12 share thisNIMTEA COMPANY LIMITEDShared officer / director · 12 share thisLIFECITY LIMITEDShared officer / director · 12 share thisM. PLUS M. LIMITEDShared officer / director · 12 share thisINVESTRAFFIC LTDShared officer / director · 12 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
NameRoleFromSource
ΚΩΣΤΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΖΙΩΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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