DOSSIERS / G.D. TOP K9 CENTER LIMITED
← SearchExport PDF
Company dossier

G.D. TOP K9 CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-14
KYBE ID: HE254781 · HE254781 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
G.D. TOP K9 CENTER LIMITED
DRCIP data.gov.cy
HE254781
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-14
DRCIP data.gov.cy
Γεράσα,, 4543, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΕΣΤΙΑΤΟΡΙΟ Υ.Σ. ''Ο ΦΙΛΙΤΟΣ''Shared registered address · 5 share thisG. CH. LOIZOU CONSTRUCTION & DEVELOPMENT LIMITEDShared registered address · 5 share thisFOUNTAIN AVIATION LIMITEDShared registered address · 5 share thisANGELOS RADIO COMPANY LIMITEDShared officer / director · 9 share thisDIONYSOS BROS STEEL HOUSES & AGENCIES LIMITEDShared officer / director · 9 share thisHAIR STUDIO NICOS - GEORGE LIMITEDShared officer / director · 9 share thisARESTIS DIONYSIOU LIMITEDShared officer / director · 9 share thisMIGESONS HAIRDRESSING SALOON LIMITEDShared officer / director · 9 share thisGDSP ELECTRICAL SERVICESShared officer / director · 9 share thisΓΙΩΡΓΟΣ ΔΙΟΝΥΣΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ & ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 9 share thisSTK TRINITY GROUP 1 LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100