DOSSIERS / GIRAFFE TRANSPORTS LTD
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GIRAFFE TRANSPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-16
KYBE ID: HE194486 · HE194486 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
GIRAFFE TRANSPORTS LTD
DRCIP data.gov.cy
HE194486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-16
DRCIP data.gov.cy
Ποσειδώνος, 77,, Flat 14,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A & A CONSTANTINOU BROS LIMITEDactiveANDREAS VIVA (CYPRUS) LTDactiveASIMINA SUITES HOTELactiveATHENA BEACH HOTELactiveA&V VIVA (CYPRUS)activeCAPTAIN CHRIS SOUVENIR SHOP LIMITEDdissolvedCBH ELIXIR SPAactiveCONSTANTINOU BROS CONSTRUCTION LIMITEDactiveCONSTANTINOU BROS DEVELOPERS PLCactiveCONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDactiveCONSTANTINOU BROS PROPERTIES PLCactiveCONSTANTINOU BROS PROPERTY MANAGEMENT LIMITEDactiveCONSTRUCTOUR LTDactiveCYVIV RESTAURANTS LTDstrike_offDEAD SEA PRODUCTS (CYPRUS) LIMITEDdissolvedDG ORDEREASY LTDdissolvedE.I.R. CAR RENTALS LIMITEDdissolvedEUROBEDS LTDactiveGRACHI TRADING LIMITEDactiveHOMER MICHAEL DEVELOPERS LIMITEDstrike_off

+17 more

People with significant control

2 people
NameRoleFromSource
ΙΟΥΛΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΟΥΛΙΟΥ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 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