KYBE — See who's really behind any company

Company dossier

G.G. OZONE STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-25
KYBE ID: HE280733 · HE280733 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameG.G. OZONE STORES LIMITED

DRCIP data.gov.cy

RegistrationHE280733

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-01-25

DRCIP data.gov.cy

Registered addressΑντιόπης, 1,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SIROCCO STORES LTDactive

Connections

3 links

Shared operator — likely the same administrator

SIROCCO STORES LTDShared registered address · 2 share this KLIRCO FURNISHINGS LIMITEDShared officer / director · 3 share this ΒΙΒΛΙΟΔΕΤΕΙΟΝ - ΒΙΒΛΙΟΠΩΛΕΙΟΝ FAMABOOKShared officer / director · 3 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

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 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