DOSSIERS / GNA MARINE SUPPLIES LTD
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GNA MARINE SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-10
KYBE ID: HE191917 · HE191917 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
GNA MARINE SUPPLIES LTD
DRCIP data.gov.cy
HE191917
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-10
DRCIP data.gov.cy
Νικολάου Ιωάννου, 46,, Καϊμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALICES NEST LTDdissolvedAPPLA SOFTWARE INNOVATION LTDdissolvedAR NAVIGATION LIMITEDactiveBRONEMAD MANAGEMENT LTDdissolvedC.K. CASTEL REVI LTDstrike_offFORT KNOX STORAGE SOLUTIONS LIMITEDstrike_offGNA MARINE & PROTECTIVE COATINGS LTDstrike_offG.N.D. T.V. PRODUCTIONS LTDactiveGOODBURGER CATERING LTDdissolvedGRACESTONE PROPERTIES GROUP LIMITEDstrike_offG.Y.P. BURGERHOUSE LTDstrike_offINTERCOM EMPORIKI LIMITEDstrike_offIPCO TRADING & CONSULTING LTDactiveJCA 247 EUROPA HUB DIGITAL GROUP LTDstrike_offKEEY TEXTILES LTDactiveK.I.A.F.A. LTDstrike_offKOKAN ADVERTISING LTDactiveMPH FILM FACTORY LIMITEDactivePORTIVO DIGITAL SERVICES A. XENOFONTOS LTDactiveST76active

+3 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100