DOSSIERS / ΓΙΩΤΑ-ΜΑΡΙΑ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔ
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ΓΙΩΤΑ-ΜΑΡΙΑ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-26
KYBE ID: HE263171 · HE263171 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΓΙΩΤΑ-ΜΑΡΙΑ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE263171
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-26
DRCIP data.gov.cy
Ειρήνης, 16,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STARMAX REAL ESTATE AGENCY LTDShared officer / director · 10 share thisCK & YX DEVELOPERS LIMITEDShared officer / director · 10 share thisA/ΦΟΙ Γ. & Σ. ΓΡΗΓΟΡΙΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisEFEVRESIS LTDShared officer / director · 10 share thisS. G. BOURBOULITHRAS DEVELOPERS LTDShared officer / director · 10 share thisDAZOLA LIMITEDShared officer / director · 10 share thisΣ. Γ. KTIΡΙΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 10 share thisPARTENITIS DEVELOPERS LTDShared officer / director · 10 share thisB&S MEAT INVESTMENTS LIMITEDShared officer / director · 10 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
ΣΑΒΒΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100