DOSSIERS / A/ΦΟΙ Γ. & Σ. ΓΡΗΓΟΡΙΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
← SearchExport PDF
Company dossier

A/ΦΟΙ Γ. & Σ. ΓΡΗΓΟΡΙΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201895 · HE201895 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A/ΦΟΙ Γ. & Σ. ΓΡΗΓΟΡΙΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE201895
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Παναγίας Αιματούσης, 31,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STARMAX REAL ESTATE AGENCY LTDShared officer / director · 10 share thisΣ. Γ. KTIΡΙΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 10 share thisEFEVRESIS LTDShared officer / director · 10 share thisΓΙΩΤΑ-ΜΑΡΙΑ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisB&S MEAT INVESTMENTS LIMITEDShared officer / director · 10 share thisDAZOLA LIMITEDShared officer / director · 10 share thisPARTENITIS DEVELOPERS LTDShared officer / director · 10 share thisS. G. BOURBOULITHRAS DEVELOPERS LTDShared officer / director · 10 share thisCK & YX DEVELOPERS LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 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