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Company dossier

ΓΚΑΡΑΖ ΠΡΟΔΡΟΜΟΣ & ΑΝΔΡΕΑΣ ΖΟΝΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-04-21
KYBE ID: HE285705 · HE285705 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΓΚΑΡΑΖ ΠΡΟΔΡΟΜΟΣ & ΑΝΔΡΕΑΣ ΖΟΝΙΑΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE285705

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-21

DRCIP data.gov.cy

Registered addressΜαραθώνος, 20,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΕΣΤΙΑΤΟΡΙΟ "ΟΙ ΜΥΛΟΙ ΤΟΥ ΔΑΛΙΟΥ" ΛΙΜΙΤΕΔShared officer / director · 3 share this LIOTATIS PROPERTIES SRLShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΖΟΝΙΑΣ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΖΟΝΙΑΣ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΖΟΝΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100