DOSSIERS / G.G. TRADITIONAL FOOD PRODUCTS LTD
← SearchExport PDF
Company dossier

G.G. TRADITIONAL FOOD PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-27
KYBE ID: HE236830 · HE236830 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
G.G. TRADITIONAL FOOD PRODUCTS LTD
DRCIP data.gov.cy
HE236830
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-27
DRCIP data.gov.cy
'Ομοδος, 4760, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMBELOTHEA TAVERNactiveAMBELOTHEA TAVERN & CAFE BAR LIMITEDactiveC.A. LA CAVE DE VINSactiveG & E LINOS SOUVENIRS LIMITEDactiveTRIKLINOS (IMPORT - EXPORT) LIMITEDdissolvedVEDOURISOUND LTDstrike_offΑΡΤΟΠΟΙΕΙΟΝ ΣΤΑΥΡΟΥΛΛΑ ΔΗΜΟΥ ΛΙΜΙΤΕΔactiveΕΣΤΙΑΤΟΡΙΟ ''ΜΑΥΡΕΣ ΧΗΝΕΣ''activeΗ ΚΑΒΑ ΤΟΥ ΘΕΜΙΣΤΟΚΛΗactiveΙ. Μ. ΑΜΠΕΛΟΚΗΠΕΥΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΙ.Μ. ΕΜΠΟΡΙΚΗ ΑΓΙΟΣ ΚΕΝΔΕΑΣactiveΙ.Μ. ΚΟΡΩΝΙΣactiveΙ. & Σ. ΖΗΝΩΝΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΜΑΚΡΥΝΑΡΙ ΥΠΑΙΘΡΙΟ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔstrike_offΜΟΔΙΤΙΚΟ ΚΑΤΩΙactiveΟΙΝΟΠΟΙΕΙΟΝ ΛΗΝΟΣ ΛΙΜΙΤΕΔdissolvedΟΙΝΟΠΟΙΕΙΟΝ ΟΜΟΔΟΥΣ "ΜΑΡΙΟΝ"active"ΤΟ ΞΕΧΩΡΟΝ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
PHILIOS K. PHILIPPOU ENTERPRISES LIMITEDShared officer / director · 5 share thisΓ.Γ. ΠΙΝΕΛΙΕΣ ΛΤΔShared officer / director · 5 share thisKATEVISTA LIMITEDShared officer / director · 5 share thisSILETSIA AGENCIES LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΦΗ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 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