DOSSIERS / GAK PARTY PARK LIMITED
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GAK PARTY PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-30
KYBE ID: HE260127 · HE260127 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
GAK PARTY PARK LIMITED
DRCIP data.gov.cy
HE260127
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-30
DRCIP data.gov.cy
Λεοντίου Α΄, 8,, HILL COURT, Flat 41,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
"ATHENA" RESIDENTIAL MANAGEMENTdissolvedBIOSELECT IN CYPRUSactiveCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDdissolvedCUFFLEY TRUSTEE SERVICES LIMITEDdissolvedD.S & M.M DEVELOPMENT LIMITEDdissolvedGA CYUNITRUST CORPORATE AND TRUSTEE SERVICES LTDdissolvedINAZUMA HOLDINGS LTDdissolvedINTERCONFORMITY GLOBAL LIMITEDstrike_offI.P.I. IMPERIAL PROMOTION INVESTMENT LIMITEDdissolvedIWAMOTO HOLDINGS LTDdissolvedM.K.A. THEODIL LTDstrike_offML ABILITY CORPORATE SERVICES LIMITEDdissolvedM.M.D. DEPASY BEAUTIFUL LIMITEDdissolvedOFF PLAN DEVELOPMENTS CYPRUS LIMITEDstrike_offP.A.D. MEAT ALL LIMITEDstrike_offPOMADE REALTORS LTDactiveS.C.Z. VEJLE BOLDKLUB LTDdissolvedSERAC INVESTMENTS LIMITEDstrike_offTOKIMARU HOLDINGS LTDdissolvedTRUTO SECRETARIAL LIMITEDdissolved

+4 more

Connections

4 links
Shared operator — likely the same administrator
POMADE REALTORS LTDShared registered address · 5 share thisSERAC INVESTMENTS LIMITEDShared registered address · 5 share thisGA CYUNITRUST CORPORATE AND TRUSTEE SERVICES LTDShared registered address · 5 share this"ATHENA" RESIDENTIAL MANAGEMENTShared registered address · 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
ΓΕΩΡΓΙΟΣ ΜΑΣΣΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΣΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100