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Company dossier

ΓΙΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-05
KYBE ID: HE191363 · HE191363 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΓΙΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE191363

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-05

DRCIP data.gov.cy

Registered addressΚυβέλης,, COLOSSOS BUILDING, Flat 203,, 6041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G.A. ROOFING LIMITEDstrike_off OYZEΡΙ ΣΚΑΛΑ ΟΙ 3 ΦΙΛΟΙ ΛΙΜΙΤΕΔstrike_off PAM TRANSPORT LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

PAM TRANSPORT LIMITEDShared registered address · 4 share this OYZEΡΙ ΣΚΑΛΑ ΟΙ 3 ΦΙΛΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share this G.A. ROOFING LIMITEDShared registered address · 4 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 ΠΟΓΙΑΤΖΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 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