Key facts
strike_offGIACOSA LIMITED
DRCIP data.gov.cy
HE246064
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-18
DRCIP data.gov.cy
Αγίας Ζώνης, 29,, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
GIACOSA LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
24 totalAFTOPERSIM HOLDINGS LTDAGUSTE ENTERPRISES LIMITEDAKIPETI LIMITEDALEXANDROS LEONIDOU DELCAMOPE ENTERPRISES LIMITEDANDREAS RADU LEONIDOU DELCCHARISE LIMITEDCICCONE ENTERPRISES LIMITEDCOMARCI LIMITEDDALEX TRADING LIMITEDEMLYN HOLDINGS LIMITEDFEMISIDE LIMITEDFIBO CONSULTING LTDFIBO MARKETS LIMITEDLIMASSOL MIND CLUB LTDNS BUSINESSERVE LTDNURISVAN INVESTMENT LIMITEDOHAMA ENTERPRISES LIMITEDPALENTRICO METAL PRODUCTION LIMITEDSALEMME LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΙΑ ΛΟΥΚΑ | director | — | Cyprus registry |
| ΣΑΒΒΟΥΛΑ ΣΑΒΒΑ | director | — | Cyprus registry |
| ΣΑΒΒΟΥΛΑ ΣΑΒΒΑ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 102 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