DOSSIERS / GIOVANE D' ONORE LTD
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Company dossier

GIOVANE D' ONORE LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-19
KYBE ID: HE338089 · HE338089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
GIOVANE D' ONORE LTD
DRCIP data.gov.cy
HE338089
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-19
DRCIP data.gov.cy
Μαραθώνος, 44,, Floor 4, Flat 401,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.A. LA CREPERIE CAFE LIMITEDShared officer / director · 10 share thisC.P. POUROS DEVELOPMENTS LTDShared officer / director · 10 share thisFAIRY GARDEN LTDShared officer / director · 10 share thisCESTORO LTDShared officer / director · 10 share thisTAG ORANGE LINK CONSULTANTS AND SERVICES LTDShared officer / director · 10 share thisC. A. SPORTIVE EMPIREShared officer / director · 10 share thisACC ANGELI LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΑΓΓΕΛΗ ΛΤΔShared officer / director · 10 share thisCHRISTOS AGGELI FARM LTDShared officer / director · 10 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
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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