DOSSIERS / GIOZE LAPTOPS-DESKTOPS LTD
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Company dossier

GIOZE LAPTOPS-DESKTOPS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-21
KYBE ID: HE283761 · HE283761 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
GIOZE LAPTOPS-DESKTOPS LTD
DRCIP data.gov.cy
HE283761
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-21
DRCIP data.gov.cy
Θεσσαλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 5, Flat 501,, BLOCK B, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANAXIMANDROS TRADING LIMITEDdissolvedCMRC CYPRONETWORK LTDactiveFANANDRIA DEVELOPMENTS LIMITEDstrike_offGALIAMENTO HOLDINGS LTDdissolvedG.R. GREEN RESEARCH LTDdissolvedJANSARTA CO. LTDdissolvedKARMI WINE TAVERN RESTAURANT LTDstrike_offK & I PETROU DEVELOPMENTS LIMITEDstrike_offM.C.B. GAMES LIMITEDdissolvedNTOMATA TAKE AWAYactivePRAXIS DESIGNSdissolvedΚΩΣΤΑΣ Π. Χ'' ΚΩΣΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.activeΟΠΤΙΚΑ ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣ ΛΤΔactive

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 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