DOSSIERS / GR. V NORTH FRUIT (2012) LIMITED
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Company dossier

GR. V NORTH FRUIT (2012) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-23
KYBE ID: HE300154 · HE300154 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
GR. V NORTH FRUIT (2012) LIMITED
DRCIP data.gov.cy
HE300154
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-23
DRCIP data.gov.cy
Κουτσόφτα Παναγίδη, 15,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PERSEFONI’S PR LTDShared officer / director · 3 share thisZENELIACO LIMITEDShared officer / director · 3 share thisGR. V NORTH FRUIT LIMITEDShared officer / director · 6 share thisΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGR. V. FRUIT LIMITEDShared officer / director · 6 share thisΑ. ΦΑΤΤΑΛΛΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisETX LAND ENTERPRISES LIMITEDShared officer / director · 6 share thisGREEN FRESH VALLEY LINE LTDShared registered address · 7 share thisGR. V. FRUIT LIMITEDShared registered address · 7 share thisΑ. ΦΑΤΤΑΛΛΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisGR. V NORTH FRUIT LIMITEDShared registered address · 7 share thisΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisZENELIACO LIMITEDShared registered address · 7 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

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΦΑΤΤΑΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΕΡΣΕΦΟΝΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΕΡΣΕΦΟΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GR. V NORTH FRUIT LIMITED · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100