DOSSIERS / GAVDOS ENTERPRISES LIMITED
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Company dossier

GAVDOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-27
KYBE ID: HE163666 · HE163666 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
GAVDOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE163666
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-27
DRCIP data.gov.cy
Ιβύκου, 58,, Βιομηχανική Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥ (officer) matches Ioannis THEODOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Strike-off in progress
Composite risk score28/100