DOSSIERS / GIANT HO.RE.CA. LTD
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GIANT HO.RE.CA. LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-28
KYBE ID: HE269616 · HE269616 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GIANT HO.RE.CA. LTD
DRCIP data.gov.cy
HE269616
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-28
DRCIP data.gov.cy
Αλεξανδρουπόλεως, 48,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THEONEST LIMITEDShared officer / director · 12 share this"SYLVANA" SOUVENIRS-GIFTSShared officer / director · 12 share thisNEPO REAL ESTATE LTDShared officer / director · 12 share thisP.S. HI-TECH PROMOTION LIMITEDShared officer / director · 12 share thisE.S.D. IMPORT-EXPORT CO LIMITEDShared officer / director · 12 share thisGORGONA SOUVENIRS GIFTSShared officer / director · 12 share thisΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPEMIX SPARE PARTS LIMITEDShared officer / director · 12 share thisP.S. JUST FOR YOU GIFTSShared officer / director · 12 share thisCHR. STYLIANOU TRADING CO. LIMITEDShared officer / director · 12 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
ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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