KYBE — See who's really behind any company

Company dossier

G.P.P PREMIUM & NATURAL GREEK PRODUCT EXPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-20
KYBE ID: HE315422 · HE315422 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameG.P.P PREMIUM & NATURAL GREEK PRODUCT EXPORTS LTD

DRCIP data.gov.cy

RegistrationHE315422

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-20

DRCIP data.gov.cy

Registered addressΙωνά Νικολάου, 31,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

P.G. PURE ORGANIC HEALTH LIMITEDShared officer / director · 2 share this MARIA FASHIONS (EPISKOPI) SHOPPING CENTER LIMITEDShared officer / director · 3 share this SPX AUTO ELECTRIXShared 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
ΝΤΙΝΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
SOFIE TVARNO	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