KYBE — See who's really behind any company

Company dossier

G.H. FASHION GARDEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-28
KYBE ID: HE168674 · HE168674 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.H. FASHION GARDEN LIMITED

DRCIP data.gov.cy

RegistrationHE168674

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-28

DRCIP data.gov.cy

Registered addressΕρμού, 130,, Flat 1,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C & B BOUTIQUE ONLINE SHOP LTDstrike_off G.CHA TRADING LIMITEDdissolved P.P. BLACK KINGS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

YIANNIS (IOANNIS CHATZINIKOLAOU) LIMITEDShared officer / director · 3 share this G.P. FASHION GARDEN (VERDE) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.P. FASHION GARDEN (VERDE) LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100