DOSSIERS / G.P. FASHION GARDEN (VERDE) LIMITED
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Company dossier

G.P. FASHION GARDEN (VERDE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE262948 · HE262948 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G.P. FASHION GARDEN (VERDE) LIMITED
DRCIP data.gov.cy
HE262948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Μάρτιν Λούθερ Κίνκ, 16,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.H. FASHION GARDEN LIMITEDShared officer / director · 3 share thisYIANNIS (IOANNIS CHATZINIKOLAOU) LIMITEDShared officer / director · 3 share thisNICK & THEO (P.Y.) RESTAURANTS LIMITEDShared officer / director · 4 share thisLIVING DESIGN PANTELIS THEODOSIOU LTDShared officer / director · 4 share thisZA.TH CIRCLE LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.H. FASHION GARDEN LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100