DOSSIERS / CGO CHALKIDIKI GREEK OLIVES LTD
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Company dossier

CGO CHALKIDIKI GREEK OLIVES LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-10
KYBE ID: HE330348 · HE330348 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CGO CHALKIDIKI GREEK OLIVES LTD
DRCIP data.gov.cy
HE330348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-10
DRCIP data.gov.cy
Γεωργίου Γεμιστού, 1B,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5LI LIMITEDdissolvedABBERLEX LIMITEDactiveADALLE LIMITEDdissolvedALMOMTAZ OIL LIMITEDdissolvedAMFIDROMOS LIMITEDdissolvedANSTAD HOLDING LTDactiveBAKEMORE LIMITEDdissolvedBEANDEF LIMITEDactiveBEDPOINT LIMITEDdissolvedBENVIEW LIMITEDdissolvedBIDGEE SERVICES LIMITEDdissolvedBITHAGIO LIMITEDactiveBLOGCUBE LIMITEDdissolvedBOUBIS 01 LIMITEDdissolvedBRADPOINT LIMITEDactiveBRENPOINT LIMITEDdissolvedBRIGHTGLOW INVEST LTDstrike_offBYTEWISE NETWORK SERVICES LTDdissolvedCEDLON LIMITEDstrike_offCERCA TROVA LIMITEDactive

+79 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΕΤΑ ΓΑΙΤΑΝAKIdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΖΗΛΗΛΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100