DOSSIERS / GZ SMARTINFO CO LIMITED
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Company dossier

GZ SMARTINFO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-24
KYBE ID: HE148749 · HE148749 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
GZ SMARTINFO CO LIMITED
DRCIP data.gov.cy
HE148749
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-24
DRCIP data.gov.cy
Ανδρέου Ζάκου, 12,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VOTHROTRANSShared officer / director · 7 share thisSANCTION TRADING LIMITEDShared officer / director · 7 share thisTISA PETROL LIMITEDShared officer / director · 7 share thisZ.N. INSPECTIONEERING SERVICES LIMITEDShared officer / director · 7 share thisATTRACTION CLUB LTDShared officer / director · 7 share thisZEBRA PRECAST CONCRETE LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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