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Company dossier

GTHELLAS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-23
KYBE ID: HE339235 · HE339235 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameGTHELLAS CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE339235

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-12-23

DRCIP data.gov.cy

Registered addressΑυλίδος, 4,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

G. & S. MEAT ADVISORS (CYPRUS) LIMITEDstrike_off ISLAROJA LIMITEDactive IVCA SMART TECHNOLOGY LTDactive KILO CONSULTANTS (CYPRUS) LTDactive KITLA LTDactive L.A.T. GROUP LTDactive SKY APEX GROUP LTDactive SMARTWIDE INTERNATIONAL LTDdissolved TDL ADMINISTRATIVE LTDactive TEDALINI CONSULTING LTDactive VORTIX MARKETING LTDactive VS SOFTWARELINE LTDactive

Connections

1 link

Shared operator — likely the same administrator

G. & S. MEAT ADVISORS (CYPRUS) LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
STEPHANE ALAIN ANDRE PINEAU	director	—	Cyprus registry
ST. STEPHANOU CORPORATE SERVICES LTD	director	—	Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΠΑΝΑΓΙΔΗ EPSE PINEAU	director	—	Cyprus registry
ST. STEPHANOU CORPORATE SERVICES LTD	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