DOSSIERS / GA G.A.S OIL LTD
← SearchExport PDF
Company dossier

GA G.A.S OIL LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-26
KYBE ID: HE325465 · HE325465 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
GA G.A.S OIL LTD
DRCIP data.gov.cy
HE325465
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-26
DRCIP data.gov.cy
Στυλιανού Πρινιανάκη, 6,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 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