DOSSIERS / G & P TEXTILES CO. LIMITED
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G & P TEXTILES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-25
KYBE ID: HE181052 · HE181052 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
G & P TEXTILES CO. LIMITED
DRCIP data.gov.cy
HE181052
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, Βιομ. Περιοχή Εργατών, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
F. GEORGALLIS LTDShared registered address · 2 share thisΧΡΙΣΤΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG & P TEXTILESShared officer / director · 5 share thisPLOMATEX CO. LIMITEDShared officer / director · 5 share thisTANGENTE TRADING LIMITEDShared officer / director · 5 share thisAMASACO TRADING CO. LIMITEDShared officer / director · 5 share thisAPHROSTROM LIMITEDShared officer / director · 5 share thisK.G. AUDIO & LIGHTING DISTRIBUTION LTDShared officer / director · 5 share thisΤΡΑΠΕΖΑ ΚΥΠΡΟΥ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & P TEXTILES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100