DOSSIERS / G.G.E. SWITCHGEAR LIMITED
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G.G.E. SWITCHGEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-21
KYBE ID: HE259700 · HE259700 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
G.G.E. SWITCHGEAR LIMITED
DRCIP data.gov.cy
HE259700
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-21
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 1,, BUILDING K1,, Βιοτεχνική Δήμου Λευκωσίας, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.ANDREOU SERVICES LIMITEDactiveCLARK BROS PRESS LIMITEDactiveC & S AUTOSERVICE LIMITEDactiveG.G.E. SUPPLIΕRS & CO.dissolvedGIORGOS T.D. TIRES AND ALIGNMENTactiveGOLY RACING PARTS CYactiveH.M.B.M MOTORCAR SERVICES LIMITEDactiveIOULIOS STAVRINIDES LIMITEDactiveJAFELD TRADING LIMITEDstrike_offMARDIROS MTIIIM SERVICE GARAGE LTDactiveMP CONTROLS & DESIGNS LIMITEDactiveMP-SIGNSactiveP & C DECORATIONS LIMITEDdissolvedP. PAVLIDES PACKAGING MACHINES LIMITEDactiveP & P CHRISTOFOROU LIMITEDdissolvedP. PELASELAS AUTOSERVICESactiveP & R TECHCONSULT LIMITEDstrike_offPYROMACHIKI G. DEMETRIOU LTDstrike_offSCIFFO ASSOCIATES LIMITEDdissolvedSTILVI GENERAL CLEANERS NICOSIA LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΟΥΛΛΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 123 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