DOSSIERS / M. GAZIS INTERTRANS LIMITED
← SearchExport PDF
Company dossier

M. GAZIS INTERTRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184702 · HE184702 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M. GAZIS INTERTRANS LIMITED
DRCIP data.gov.cy
HE184702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Καρπενησίου, 23,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AAC CERULEAN PROPERTIES LIMITEDdissolvedAUTOFIT LIMITEDactiveBLUESITE ADVERTISING LIMITEDdissolvedBWE BUSINESSWIRE - ENTERPRISE LIMITEDstrike_offCCL AUTOCOM LIMITEDactiveC.SGREATPHOENIX LTDstrike_offFUSIONBITS TECHNOLOGIES LTDactiveGGP ECOSOLUTIONS LIMITEDdissolvedGIS WELDING & MECHANICAL INSPECTIONS LIMITEDdissolvedGLI POLYPROPERTIES LIMITEDstrike_offHOUSE OF DANCE STROFESactiveIMPROVERTO ENTERPRISES LTDstrike_offI.P. EUROPEAN TURBOJET ENGINEERING LTDstrike_offIRIRO EVENTS LTDactiveK & H TERRA NOSTRUM LTDstrike_offM.A CAPITAL SQUARE SERVICES LTDactiveMARAVEYAS TRANS LIMITEDstrike_offMENTEZ ENTERPRISES LTDactiveMIDURAL INDUSTRIAL GROUP LIMITEDstrike_offP.A. PROFESSIONAL AUDIO & LIGHT LTDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΓΑΖΗΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100